CROCKBARAVALLY WIND FARM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 21/01/2521 January 2025 | Full accounts made up to 2024-06-30 |
| 20/11/2420 November 2024 | Registered office address changed from The Hatchery Ni, Unit 19 Antrim Enterprise Park Greystone Road Antrim BT41 1JZ Northern Ireland to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2024-11-20 |
| 26/07/2426 July 2024 | Appointment of Mr Kevin Paul O’Connor as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Appointment of Mr Baiju Devani as a director on 2024-07-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/04/2426 April 2024 | Change of details for Crockbaravally Wind Holdco Limited as a person with significant control on 2023-09-12 |
| 26/04/2426 April 2024 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-06-30 |
| 12/07/2312 July 2023 | Current accounting period shortened from 2022-12-30 to 2022-06-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Termination of appointment of Duncan Murray Reid as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Termination of appointment of Neil Andrew Forster as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Mr Neil Anthony Wood as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / CROCKBARAVALLY WIND HOLDCO LIMITED / 03/07/2020 |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 18/06/2018 June 2020 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LIV MILLER |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 138 UNIVERSITY STREET BELFAST NORTHERN IRELAND BT7 1HJ NORTHERN IRELAND |
| 10/01/2010 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI |
| 01/04/191 April 2019 | DIRECTOR APPOINTED LIV HARDER MILLER |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROCKBARAVALLY WIND HOLDCO LIMITED |
| 11/08/1711 August 2017 | CESSATION OF AGR WIND 15 LIMITED AS A PSC |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MURPHY / 13/03/2017 |
| 26/08/1626 August 2016 | ARTICLES OF ASSOCIATION |
| 26/08/1626 August 2016 | ALTER ARTICLES 18/08/2016 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6082790001 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6082790002 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6082790003 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6082790004 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 04/05/164 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 1C KILROOT BUSINESS PARK LARNE ROAD CARRICKFERGUS COUNTY ANTRIM BT38 7PR NORTHERN IRELAND |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR OLIVER JOSEF BREIDT |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT O'CONNOR |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED KONRAD AIDAN ASPINALL |
| 30/09/1530 September 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED JASON MURPHY |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAIG |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTT |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O TCI RENEWABLES LIMITED UNIT 2, THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 7EN |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR BRETT O'CONNOR |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR PETER CECIL CRAIG |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 16/11/1116 November 2011 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 20/07/1120 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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