- Company Overview for WINDMILL WIND LIMITED (NI640997)
- Filing history for WINDMILL WIND LIMITED (NI640997)
- People for WINDMILL WIND LIMITED (NI640997)
- Charges for WINDMILL WIND LIMITED (NI640997)
- More for WINDMILL WIND LIMITED (NI640997)
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) |
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24 Sep 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
25 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
30 May 2023 | AP01 | Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of William Laugharne Morgan as a director on 18 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023 | |
30 May 2023 | AP01 | Appointment of Ms Zorica Malesevic as a director on 18 May 2023 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
22 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
22 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
22 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
23 Feb 2021 | RESOLUTIONS |
Resolutions
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23 Feb 2021 | MA | Memorandum and Articles of Association | |
27 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with no updates | |
05 Jun 2020 | AA01 | Current accounting period shortened from 31 October 2020 to 30 June 2020 | |
24 Apr 2020 | AD01 | Registered office address changed from Unit 406 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 406 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 24 April 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Fiona Michelle Boyd as a director on 23 April 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Richard Steenson as a director on 23 April 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Brendan Peter Edward Boyd as a director on 23 April 2020 | |
24 Apr 2020 | AP01 | Appointment of Mr Karl Phillip Devon-Lowe as a director on 23 April 2020 | |
24 Apr 2020 | AD01 | Registered office address changed from 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom to Unit 406 54 Bloomfield Avenue Belfast BT5 5AD on 24 April 2020 | |
24 Apr 2020 | AP01 | Appointment of Mr William Laugharne Morgan as a director on 23 April 2020 | |
24 Apr 2020 | MR04 | Satisfaction of charge NI6409970001 in full |