- Company Overview for LEGAVALLON WIND LIMITED (NI666213)
- Filing history for LEGAVALLON WIND LIMITED (NI666213)
- People for LEGAVALLON WIND LIMITED (NI666213)
- More for LEGAVALLON WIND LIMITED (NI666213)
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) |
---|---|---|---|
25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 1 December 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 Phillip 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 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
22 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
23 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2021 | MA | Memorandum and Articles of Association | |
18 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
05 Jun 2020 | AA01 | Current accounting period extended from 31 May 2020 to 30 June 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Fiona Michelle Boyd as a director on 23 April 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Brendan Peter Edward Boyd as a director on 23 April 2020 | |
24 Apr 2020 | AP01 | Appointment of Mr Karl Phillip Devon-Lowe as a director on 23 April 2020 | |
24 Apr 2020 | AP01 | Appointment of Mr William Laugharne Morgan as a director on 23 April 2020 | |
24 Apr 2020 | AD01 | Registered office address changed from 2nd Floor (Killultagh), the Linenhall, 32 - 38 Linenhall Street Belfast BT2 8BG United Kingdom to Unit 409 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 24 April 2020 | |
24 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
24 Apr 2020 | PSC07 | Cessation of Rademon Renewable Energy Limited as a person with significant control on 23 April 2020 | |
11 Dec 2019 | AA01 | Current accounting period shortened from 31 December 2020 to 31 May 2020 | |
02 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-02
|