SCREGGAGH WINDFARM LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Rory John Lidbury Featherstone as a director on 2025-06-03 |
| 12/06/2512 June 2025 New | Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09 |
| 12/06/2512 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09 |
| 01/05/251 May 2025 | Director's details changed for Mr Javier Serrano on 2025-04-25 |
| 30/04/2530 April 2025 | Director's details changed for Mr Ramon Parra on 2025-04-25 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 30/12/2430 December 2024 | Statement of capital on 2024-12-30 |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 05/06/235 June 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Mr Javier Serrano as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 06/10/226 October 2022 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2022-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON PORTER |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAVIER SERRANO ALONSO |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR JASON PAUL PORTER |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 1501 |
| 14/07/1614 July 2016 | REDUCE ISSUED CAPITAL 30/06/2016 |
| 14/07/1614 July 2016 | SOLVENCY STATEMENT DATED 30/06/16 |
| 14/07/1614 July 2016 | STATEMENT BY DIRECTORS |
| 14/07/1614 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/164 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1501 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/161 July 2016 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM UNIT 18 THE INNOVATION CENTER, NISP QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN WALKER |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMYTH |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM SMYTH |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY LIAM SMYTH |
| 08/02/168 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRENNAN / 13/01/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 01/10/2014 |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SWEENEY / 13/01/2015 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM SMYTH / 13/01/2012 |
| 06/02/126 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN ADASSA WALKER / 13/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 13/01/2012 |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LIAM SMYTH / 13/01/2012 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/116 October 2011 | DIRECTORS AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS 27/09/2011 |
| 06/10/116 October 2011 | 01/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/116 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 1500 |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | DIRECTOR APPOINTED THOMAS SMYTH |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM MIDTOWN BUSINESS CENTRE 25 TALBOT STREET BELFAST BT1 2LD |
| 01/06/111 June 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM VINCENT BEATTIE SOLICITORS FRANKLIN HOUSE 10-12 BRUNSWICK STREET BELFAST BT2 7GE |
| 14/02/1114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM SMYTH / 14/01/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1020 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN WALKER / 13/01/2010 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0918 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED THOMAS BRENNAN |
| 11/12/0911 December 2009 | SECRETARY APPOINTED LIAM SMYTH |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED LIAM SMYTH |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED EDWARD SWEENEY |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK LIPPA |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY DOREEN WALKER |
| 04/02/094 February 2009 | 13/01/09 ANNUAL RETURN SHUTTLE |
| 04/02/094 February 2009 | 31/01/08 ANNUAL ACCTS |
| 30/10/0830 October 2008 | 13/01/07 ANNUAL RETURN SHUTTLE |
| 30/10/0830 October 2008 | 13/01/06 |
| 08/02/088 February 2008 | 13/01/08 ANNUAL RETURN SHUTTLE |
| 08/11/078 November 2007 | 31/01/07 ANNUAL ACCTS |
| 01/03/071 March 2007 | 31/01/06 ANNUAL ACCTS |
| 25/02/0525 February 2005 | CHANGE OF DIRS/SEC |
| 25/02/0525 February 2005 | CHANGE OF DIRS/SEC |
| 25/02/0525 February 2005 | CHANGE IN SIT REG ADD |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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