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EVISHAGARAN WIND FARM LTD

Company number NI637283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2024	CH01	Director's details changed for Mr Charles Napier Williams on 26 June 2024	View PDF Director's details changed for Mr Charles Napier Williams on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
11 Jul 2024	CH01	Director's details changed for Ms Lynette Katherine Hamilton Purves on 26 June 2024	View PDF Director's details changed for Ms Lynette Katherine Hamilton Purves on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Marina Ursula Bauer on 26 June 2024	View PDF Director's details changed for Marina Ursula Bauer on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Marina Ursula Bauer as a director on 8 November 2023	View PDF Appointment of Marina Ursula Bauer as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Costantino Deperu as a director on 8 November 2023	View PDF Termination of appointment of Costantino Deperu as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
30 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022	View PDF Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
24 Mar 2021	RP04AP01	Second filing for the appointment of Charles Napier Williams as a director	View PDF Second filing for the appointment of Charles Napier Williams as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Jul 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2018	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Apr 2020	TM01	Termination of appointment of Mark Stanton Evans as a director on 15 April 2020	View PDF Termination of appointment of Mark Stanton Evans as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020	View PDF Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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EVISHAGARAN WIND FARM LTD

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