- Company Overview for MULLYNEILL WIND LTD (NI642146)
- Filing history for MULLYNEILL WIND LTD (NI642146)
- People for MULLYNEILL WIND LTD (NI642146)
- Charges for MULLYNEILL WIND LTD (NI642146)
- More for MULLYNEILL WIND LTD (NI642146)
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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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
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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 |