GLENWHERRY WIND LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Resolutions

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29/04/2529 April 2025 Re-registration from a private unlimited company to a private limited company

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29/04/2529 April 2025 Re-registration of Memorandum and Articles

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29/04/2529 April 2025 Certificate of re-registration from Unlimited to Limited

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14/04/2514 April 2025 Memorandum and Articles of Association

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15/11/2415 November 2024 Confirmation statement made on 2024-11-11 with no updates

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13/05/2413 May 2024 Re-registration from a private limited company to a private unlimited company

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13/05/2413 May 2024 Re-registration assent

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13/05/2413 May 2024 Re-registration of Memorandum and Articles

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13/05/2413 May 2024 Certificate of re-registration from Limited to Unlimited

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15/11/2315 November 2023 Confirmation statement made on 2023-11-11 with no updates

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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

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with no updates

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/11/1222 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/06/128 June 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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27/03/1227 March 2012 SECOND FILING FOR FORM AP01

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27/03/1227 March 2012 SECOND FILING FOR FORM AP01

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22/11/1122 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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17/08/1117 August 2011 COMPANY NAME CHANGED GLENWHIRRY WIND LTD CERTIFICATE ISSUED ON 17/08/11

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTT

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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

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11/08/1111 August 2011 DIRECTOR APPOINTED ALEX ROBINSON

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11/08/1111 August 2011 DIRECTOR APPOINTED STEPHEN ROBINSON

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/11/1018 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN ALEXANDER HUTT / 16/11/2009

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18/11/0918 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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26/06/0926 June 2009 CHANGE OF ARD

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17/11/0817 November 2008 CHANGE OF DIRS/SEC

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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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