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MPG WIND SERVICES LTD

Company number NI650152

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Mar 2024 AD01 Registered office address changed from 141 Camlough Road Carrickmore Omagh BT79 9BS Northern Ireland to 157 Camlough Road Carrickmore Omagh BT79 9BS on 29 March 2024
29 Nov 2023 PSC04 Change of details for Mr Eamonn Martin as a person with significant control on 22 May 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 AD01 Registered office address changed from 8-10 Church Street Omagh Co. Tyrone BT78 1DG United Kingdom to 141 Camlough Road Carrickmore Omagh BT79 9BS on 11 November 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
04 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
07 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-10
  • GBP 100