FIRST FLIGHT WIND LIMITED

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Company Documents

DateDescription
15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/04/1411 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARPER / 04/09/2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEC MORGAN / 03/09/2013

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13/09/1313 September 2013 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 03/09/2013

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST

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07/05/137 May 2013 DIRECTOR APPOINTED THOMAS BROSTR￯﾿ﾽM

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
MURRAY HOUSE MURRAY STREET
BELFAST
BT1 6DN

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27/03/1327 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 13/11/2012

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26/10/1226 October 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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22/10/1222 October 2012 VARYING SHARE RIGHTS AND NAMES

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY SARCON COMPLIANCE LIMITED

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12/10/1212 October 2012 DIRECTOR APPOINTED JESPER KRARUP HOLST

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12/10/1212 October 2012 DIRECTOR APPOINTED BENJAMIN JOHN SYKES

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12/10/1212 October 2012 DIRECTOR APPOINTED MR MICHAEL JOHN HARPER

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12/10/1212 October 2012 DIRECTOR APPOINTED MR CHRISTOPHER ALEC MORGAN

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12/10/1212 October 2012 SECRETARY APPOINTED DOMINIC JAMES HEARTH

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON

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07/09/127 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/09/127 September 2012 COMPANY NAME CHANGED SARCON (NO.368) LIMITED
CERTIFICATE ISSUED ON 07/09/12

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07/09/127 September 2012 ADOPT ARTICLES 06/09/2012

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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