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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)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	TM01	Termination of appointment of Fabrizio Tortora as a director on 29 September 2017	View PDF Termination of appointment of Fabrizio Tortora as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Charles Napier Williams as a director on 29 September 2017	View PDF Termination of appointment of Charles Napier Williams as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AP01	Appointment of Mr Costantino Deperu as a director on 29 September 2017	View PDF Appointment of Mr Costantino Deperu as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AP01	Appointment of Mr Vincent Cheshire as a director on 29 September 2017	View PDF Appointment of Mr Vincent Cheshire as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 22 June 2017	View PDF Appointment of Mrs Susan Elizabeth Lawrence as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM01	Termination of appointment of Jochen Hubert Ahn as a director on 22 June 2017	View PDF Termination of appointment of Jochen Hubert Ahn as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AP01	Appointment of Mr Charles Napier Williams as a director on 22 June 2017	View PDF Appointment of Mr Charles Napier Williams as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Fabrizio Tortora as a director on 22 June 2017	View PDF Appointment of Fabrizio Tortora as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AD01	Registered office address changed from Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on 7 July 2017	View PDF Registered office address changed from Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	TM01	Termination of appointment of Andreas Hoellinger as a director on 22 June 2017	View PDF Termination of appointment of Andreas Hoellinger as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 June 2017	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AD01	Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ Northern Ireland to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 5 October 2016	View PDF Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ Northern Ireland to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 5 October 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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