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MULLYNEILL WIND LTD

Company number NI642146

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
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 Philip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
21 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
19 Aug 2021 AD01 Registered office address changed from Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 709, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 19 August 2021
18 Aug 2021 AD01 Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 18 August 2021
13 Aug 2021 PSC08 Notification of a person with significant control statement
13 Aug 2021 PSC07 Cessation of Wrif Holdco C Limited as a person with significant control on 2 March 2021
10 Jun 2021 AA01 Current accounting period shortened from 30 November 2021 to 30 June 2021
15 Mar 2021 MR04 Satisfaction of charge NI6421460001 in full
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 AD01 Registered office address changed from 1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 11 March 2021
11 Mar 2021 PSC02 Notification of Wrif Holdco C Limited as a person with significant control on 2 March 2021
11 Mar 2021 AP01 Appointment of Mr Karl Philip Devon-Lowe as a director on 2 March 2021
11 Mar 2021 PSC07 Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021
11 Mar 2021 AP01 Appointment of Mr William Laugharne Morgan 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