TAPPAGHAN WIND FARM (N.I.) LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09 View Document
12/06/2512 June 2025 New	Appointment of Rory John Lidbury Featherstone as a director on 2025-06-03 View Document
12/06/2512 June 2025 New	Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09 View Document
13/03/2513 March 2025	Director's details changed for Mr Ramon Parra on 2025-03-03 View Document
13/03/2513 March 2025	Director's details changed for Mr Javier Francisco Serrano Alonso on 2025-03-03 View Document
13/03/2513 March 2025	Director's details changed for Mr Javier Serrano on 2025-03-03 View Document
13/02/2513 February 2025	Confirmation statement made on 2025-02-06 with updates View Document
30/12/2430 December 2024	View Document
30/12/2430 December 2024	Statement of capital on 2024-12-30 View Document
30/12/2430 December 2024	View Document
30/12/2430 December 2024	Resolutions View Document
25/11/2425 November 2024	Resolutions View Document
25/11/2425 November 2024	Statement of capital following an allotment of shares on 2024-11-01 View Document
25/11/2425 November 2024	Resolutions View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-06 with no updates View Document
09/08/239 August 2023	Full accounts made up to 2022-12-31 View Document
10/05/2310 May 2023	Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 View Document
10/05/2310 May 2023	Appointment of Mr Javier Serrano as a director on 2023-05-01 View Document
05/05/235 May 2023	Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 View Document
04/05/234 May 2023	Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 View Document
06/02/236 February 2023	Confirmation statement made on 2023-02-06 with no updates View Document
06/10/226 October 2022	Director's details changed for Mr Laurence Jon Fumagalli on 2021-08-20 View Document
06/10/226 October 2022	Director's details changed for Mr Stephen Bernard Lilley on 2021-08-20 View Document
30/09/2230 September 2022	Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-06 with no updates View Document
28/06/2128 June 2021	Full accounts made up to 2020-12-31 View Document
15/07/2015 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
17/04/2017 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 View Document
07/04/207 April 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 View Document
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View Document
24/01/2024 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020 View Document
02/10/192 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR JASON PORTER View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View Document
24/07/1824 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View Document
19/01/1819 January 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 View Document
17/07/1717 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/03/1720 March 2017	DIRECTOR APPOINTED MR JASON PAUL PORTER View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View Document
22/06/1622 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/05/1631 May 2016	AUDITOR'S RESIGNATION View Document
04/03/164 March 2016	Annual return made up to 6 February 2016 with full list of shareholders View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR PETER MCHALE View Document
01/06/151 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/03/156 March 2015	Annual return made up to 6 February 2015 with full list of shareholders View Document
03/03/153 March 2015	AUDITOR'S RESIGNATION View Document
16/02/1516 February 2015	STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS View Document
09/07/149 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/06/1427 June 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
12/02/1412 February 2014	Annual return made up to 6 February 2014 with full list of shareholders View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
30/05/1330 May 2013	REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEENS ROAD, QUEENS ISLAND BELFAST BT3 9DT View Document
24/05/1324 May 2013	AUDITOR'S RESIGNATION View Document
21/05/1321 May 2013	AUDITOR'S RESIGNATION View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY View Document
18/04/1318 April 2013	DIRECTOR APPOINTED PETER MCHALE View Document
18/04/1318 April 2013	REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI View Document
15/04/1315 April 2013	CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER View Document
28/03/1328 March 2013	TERMINATE DIR APPOINTMENT View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View Document
28/03/1328 March 2013	TERMINATE DIR APPOINTMENT View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREER View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY View Document

12/02/1312 February 2013	Annual return made up to 6 February 2013 with full list of shareholders View Document
13/12/1213 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
01/08/121 August 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN View Document
17/07/1217 July 2012	STATEMENT OF COMPANY'S OBJECTS View Document
17/07/1217 July 2012	ADOPT ARTICLES 02/07/2012 View Document
23/02/1223 February 2012	Annual return made up to 6 February 2012 with full list of shareholders View Document
22/02/1222 February 2012	22/02/12 STATEMENT OF CAPITAL GBP 1 View Document
22/02/1222 February 2012	STATEMENT BY DIRECTORS View Document
22/02/1222 February 2012	SOLVENCY STATEMENT DATED 16/08/11 View Document
22/02/1222 February 2012	REDUCE ISSUED CAPITAL 17/08/2011 View Document
20/12/1120 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
09/12/119 December 2011	SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO View Document
08/11/118 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
08/11/118 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
27/06/1127 June 2011	DIRECTOR APPOINTED PATRICK FLYNN View Document
06/05/116 May 2011	Annual return made up to 6 February 2011 with full list of shareholders View Document
31/01/1131 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 20/01/2011 View Document
29/12/1029 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/11/105 November 2010	DIRECTOR APPOINTED STEPHEN WHEELER View Document
12/08/1012 August 2010	APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN View Document
12/08/1012 August 2010	DIRECTOR APPOINTED CAOIMHE MARY GIBLIN View Document
24/02/1024 February 2010	Annual return made up to 6 February 2010 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009 View Document
30/09/0930 September 2009	24/09/09 ANNUAL RETURN FORM View Document
30/09/0930 September 2009	31/03/09 ANNUAL ACCTS View Document
28/11/0828 November 2008	CHANGE OF DIRS/SEC View Document
28/11/0828 November 2008	31/03/08 ANNUAL ACCTS View Document
28/11/0828 November 2008	CHANGE IN SIT REG ADD View Document
06/11/086 November 2008	CHANGE OF DIRS/SEC View Document
06/11/086 November 2008	CHANGE OF DIRS/SEC View Document
30/10/0830 October 2008	CHANGE OF DIRS/SEC View Document
07/10/087 October 2008	24/09/08 ANNUAL RETURN SHUTTLE View Document
09/04/089 April 2008	CHANGE OF DIRS/SEC View Document
07/04/087 April 2008	CHANGE OF DIRS/SEC View Document
20/02/0820 February 2008	CHANGE OF DIRS/SEC View Document
20/02/0820 February 2008	CHANGE OF DIRS/SEC View Document
25/01/0825 January 2008	CHANGE OF DIRS/SEC View Document
13/01/0813 January 2008	CHANGE OF DIRS/SEC View Document
06/11/076 November 2007	24/09/07 ANNUAL RETURN SHUTTLE View Document
16/10/0716 October 2007	31/03/07 ANNUAL ACCTS View Document
17/11/0617 November 2006	UPDATED MEM AND ARTS View Document
17/11/0617 November 2006	SPECIAL/EXTRA RESOLUTION View Document
17/11/0617 November 2006	NOT OF INCR IN NOM CAP View Document
08/11/068 November 2006	31/03/06 ANNUAL ACCTS View Document
05/10/065 October 2006	24/09/06 ANNUAL RETURN SHUTTLE View Document
13/01/0613 January 2006	CHANGE OF ARD View Document
07/11/057 November 2005	24/09/05 ANNUAL RETURN SHUTTLE View Document
19/10/0519 October 2005	CHANGE OF DIRS/SEC View Document
19/10/0519 October 2005	CHANGE OF DIRS/SEC View Document
11/08/0511 August 2005	0000 View Document
22/06/0522 June 2005	31/12/04 ANNUAL ACCTS View Document
07/10/047 October 2004	CHANGE OF DIRS/SEC View Document
05/10/045 October 2004	24/09/04 ANNUAL RETURN SHUTTLE View Document
08/09/048 September 2004	PARS RE MORTAGE View Document
17/08/0417 August 2004	SPECIAL/EXTRA RESOLUTION View Document
17/08/0417 August 2004	SPECIAL/EXTRA RESOLUTION View Document
17/08/0417 August 2004	UPDATED MEM AND ARTS View Document
22/01/0422 January 2004	UPDATED MEM AND ARTS View Document
22/01/0422 January 2004	RESOLUTION TO CHANGE NAME View Document
19/01/0419 January 2004	CHANGE OF ARD View Document
05/11/035 November 2003	CHANGE OF DIRS/SEC View Document
05/11/035 November 2003	CHANGE OF DIRS/SEC View Document
05/11/035 November 2003	CHANGE OF DIRS/SEC View Document
05/11/035 November 2003	CHANGE OF DIRS/SEC View Document
05/11/035 November 2003	CHANGE OF DIRS/SEC View Document
05/11/035 November 2003	CHANGE OF DIRS/SEC View Document
24/09/0324 September 2003	DECLN COMPLNCE REG NEW CO View Document
24/09/0324 September 2003	ARTICLES View Document
24/09/0324 September 2003	MEMORANDUM View Document
24/09/0324 September 2003	PARS RE DIRS/SIT REG OFF View Document

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