KINGSMILL WIND LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Appointment of Ms Zorica Malesevic as a director on 2023-05-18

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30/05/2330 May 2023 Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18

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30/05/2330 May 2023 Termination of appointment of Karl Philip Devon-Lowe as a director on 2023-05-18

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30/05/2330 May 2023 Termination of appointment of William Laugharne Morgan as a director on 2023-05-18

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/10/2024 October 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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14/09/1714 September 2017 ARTICLES OF ASSOCIATION

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14/09/1714 September 2017 ALTER ARTICLES 07/07/2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSI WIND LTD

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12/09/1712 September 2017 CESSATION OF RAYMOND MICHAEL MCPEAKE AS A PSC

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12/09/1712 September 2017 CESSATION OF DARRYN MALLON AS A PSC

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12/09/1712 September 2017 CESSATION OF RMP RENEWABLES LTD AS A PSC

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6265440001

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28/06/1728 June 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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07/04/177 April 2017 COMPANY NAME CHANGED RMP KINGSMILL LIMITED CERTIFICATE ISSUED ON 07/04/17

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24/02/1724 February 2017 DIRECTOR APPOINTED MR DAVID DESMOND MCELREA

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24/02/1724 February 2017 DIRECTOR APPOINTED MR THOMAS ROY KELSO

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 16 MOUNT CHARLES BELFAST BT7 1NZ

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12/01/1712 January 2017 ADOPT ARTICLES 20/12/2016

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12/01/1712 January 2017 ARTICLE 14(1) OF THE ARTICLES BE DISAPPLIED 20/12/2016

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR PJ O'GORMAN

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07/09/167 September 2016 DIRECTOR APPOINTED MR RAYMOND MICHAEL MCPEAKE

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PJ O'GORMAN / 08/09/2014

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12/10/1512 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYN MALLON / 08/09/2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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