GLENWHERRY WIND LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Resolutions |
29/04/2529 April 2025 | Re-registration from a private unlimited company to a private limited company |
29/04/2529 April 2025 | Re-registration of Memorandum and Articles |
29/04/2529 April 2025 | Certificate of re-registration from Unlimited to Limited |
14/04/2514 April 2025 | Memorandum and Articles of Association |
15/11/2415 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
13/05/2413 May 2024 | Re-registration from a private limited company to a private unlimited company |
13/05/2413 May 2024 | Re-registration assent |
13/05/2413 May 2024 | Re-registration of Memorandum and Articles |
13/05/2413 May 2024 | Certificate of re-registration from Limited to Unlimited |
15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
21/09/2321 September 2023 | Registered office address changed from 32 Glenhead Road Ballymena Antrim BT42 4RE to 10 Clonetrace Road Broughshane Ballymena Co. Antrim BT43 7HY on 2023-09-21 |
15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
17/11/1417 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/11/1222 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
08/06/128 June 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
27/03/1227 March 2012 | SECOND FILING FOR FORM AP01 |
27/03/1227 March 2012 | SECOND FILING FOR FORM AP01 |
22/11/1122 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
17/08/1117 August 2011 | COMPANY NAME CHANGED GLENWHIRRY WIND LTD CERTIFICATE ISSUED ON 17/08/11 |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTT |
11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/0 TCI RENEWABLES LTD UNIT 2 THE OLD THRONE HOSPITAL 224 WHITEWELL ROAD BELFAST BT36 7ES |
11/08/1111 August 2011 | DIRECTOR APPOINTED ALEX ROBINSON |
11/08/1111 August 2011 | DIRECTOR APPOINTED STEPHEN ROBINSON |
18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
18/11/1018 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN ALEXANDER HUTT / 16/11/2009 |
18/11/0918 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
26/06/0926 June 2009 | CHANGE OF ARD |
17/11/0817 November 2008 | CHANGE OF DIRS/SEC |
11/11/0811 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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