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SMULGEDON WINDFARM (WEST) LTD

Company number NI668015

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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)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
10 May 2024	TM01	Termination of appointment of Fraser George Marwick as a director on 9 May 2024	View PDF Termination of appointment of Fraser George Marwick as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	PSC02	Notification of Smulgedon Windfarm (East) Ltd as a person with significant control on 7 October 2021	View PDF Notification of Smulgedon Windfarm (East) Ltd as a person with significant control on 7 October 2021 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	AP01	Appointment of Mr Fraser George Marwick as a director on 7 October 2021	View PDF Appointment of Mr Fraser George Marwick as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AD01	Registered office address changed from Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ Northern Ireland to Pinsent Masons Llp 1 Lanyon Place Belfast Antrim BT1 3LP on 29 October 2021	View PDF Registered office address changed from Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ Northern Ireland to Pinsent Masons Llp 1 Lanyon Place Belfast Antrim BT1 3LP on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Michael Rouse as a director on 7 October 2021	View PDF Appointment of Michael Rouse as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Brian Paul Duffy as a director on 7 October 2021	View PDF Termination of appointment of Brian Paul Duffy as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Ian Anthony Mark Jennison as a director on 7 October 2021	View PDF Termination of appointment of Ian Anthony Mark Jennison as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Mark Robert Eprile as a director on 7 October 2021	View PDF Termination of appointment of Mark Robert Eprile as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Rg Developments Ltd as a person with significant control on 25 June 2021	View PDF Cessation of Rg Developments Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SMULGEDON WINDFARM (WEST) LTD

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