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MAKENNY WIND LTD

Company number NI641390

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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 TM01 Termination of appointment of Conal Shovlin as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Denis Roper as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of David Mcelrea 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
11 Mar 2021 TM01 Termination of appointment of Jozias Bettink as a director on 2 March 2021
20 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
03 Jul 2017 MA Memorandum and Articles of Association
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 MR01 Registration of charge NI6413900001, created on 12 June 2017
11 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-11
  • GBP 100