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CASTLERAINEY WIND LTD

Company number NI640439

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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)
11 Mar 2021 AP01 Appointment of Mr Stephen Richard Daniels as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of David Desmond Mcelrea as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Jozias Bettink as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
13 Sep 2018 MA Memorandum and Articles of Association
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 28/04/2018
31 Aug 2018 MR01 Registration of charge NI6404390001, created on 17 August 2018
17 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
06 Sep 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
25 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-25
  • GBP 100