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MAGHERAKEEL WIND FARM LIMITED

Company number NI657400

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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)
26 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
03 Jan 2024 MR01 Registration of charge NI6574000001, created on 22 December 2023
15 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with updates
12 May 2020 TM01 Termination of appointment of Mark Constantine Lippa as a director on 8 May 2020
12 May 2020 TM01 Termination of appointment of Doreen Walker as a director on 8 May 2020
12 May 2020 AP01 Appointment of Mr Thomas Roy Kelso as a director on 8 May 2020
12 May 2020 AP01 Appointment of Mr David Desmond Mcelrea as a director on 8 May 2020
12 May 2020 TM02 Termination of appointment of Doreen Walker as a secretary on 8 May 2020
12 May 2020 PSC02 Notification of Bsi Wind Ltd as a person with significant control on 8 May 2020
12 May 2020 PSC07 Cessation of Doreen Walker as a person with significant control on 8 May 2020
12 May 2020 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 37 Rockdale Road Cookstown BT80 9BA on 12 May 2020
04 May 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
27 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-27
  • GBP 1