LOUGH HILL WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-10-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 19/09/2419 September 2024 | Satisfaction of charge 1 in full |
| 21/08/2421 August 2024 | Full accounts made up to 2023-10-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Caroline Elizabeth Gilpin as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Jeremy Hugh Bass as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Stuart Patrick Lunn as a director on 2024-05-06 |
| 03/05/243 May 2024 | Appointment of Sean Mackie as a director on 2024-05-01 |
| 03/05/243 May 2024 | Director's details changed for David John Roland Eastman on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Fiona Catherine Power as a director on 2024-05-01 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-10-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 12/05/2212 May 2022 | Full accounts made up to 2021-10-31 |
| 28/01/2228 January 2022 | Appointment of Mr Alasdair Campbell as a director on 2022-01-25 |
| 18/01/2218 January 2022 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05 |
| 18/01/2218 January 2022 | Appointment of Ms Natalia Poupard as a director on 2021-12-06 |
| 13/01/2213 January 2022 | Termination of appointment of Mitesh Raj Patel as a director on 2022-01-10 |
| 23/08/1923 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2019 |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND FARM HOLDINGS LIMITED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED CAROLINE ELIZABETH GILPIN |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MITESH PATEL |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018 |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL RUSSELL / 13/05/2016 |
| 22/06/1622 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 29/05/1529 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL |
| 16/07/1316 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012 |
| 12/06/1212 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/05/1124 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 16/06/1016 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED STEVEN HUGHES |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009 |
| 26/07/0926 July 2009 | CHANGE OF DIRS/SEC |
| 10/07/0910 July 2009 | CHANGE OF DIRS/SEC |
| 10/07/0910 July 2009 | CHANGE OF DIRS/SEC |
| 31/05/0931 May 2009 | 13/05/09 ANNUAL RETURN FORM |
| 19/05/0919 May 2009 | 31/10/08 ANNUAL ACCTS |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 19/06/0819 June 2008 | 13/05/08 |
| 12/06/0812 June 2008 | 31/10/07 ANNUAL ACCTS |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 20/02/0820 February 2008 | CHANGE OF DIRS/SEC |
| 12/09/0712 September 2007 | CHANGE OF DIRS/SEC |
| 26/06/0726 June 2007 | 31/10/06 ANNUAL ACCTS |
| 25/05/0725 May 2007 | CHANGE OF DIRS/SEC |
| 23/05/0723 May 2007 | 13/05/07 ANNUAL RETURN FORM |
| 24/01/0724 January 2007 | PARS RE MORTAGE |
| 17/11/0617 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 17/11/0617 November 2006 | UPDATED MEM AND ARTS |
| 15/11/0615 November 2006 | CHANGE OF DIRS/SEC |
| 14/11/0614 November 2006 | CHANGE OF DIRS/SEC |
| 20/10/0620 October 2006 | CHANGE OF DIRS/SEC |
| 04/08/064 August 2006 | CHANGE IN SIT REG ADD |
| 21/06/0621 June 2006 | 13/05/06 ANNUAL RETURN SHUTTLE |
| 06/06/066 June 2006 | CHANGE OF DIRS/SEC |
| 23/05/0623 May 2006 | 31/10/05 ANNUAL ACCTS |
| 27/01/0627 January 2006 | CHANGE OF ARD |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 17/09/0517 September 2005 | CHANGE OF DIRS/SEC |
| 06/07/056 July 2005 | CHANGE OF DIRS/SEC |
| 20/06/0520 June 2005 | CHANGE IN SIT REG ADD |
| 20/06/0520 June 2005 | UPDATED MEM AND ARTS |
| 20/06/0520 June 2005 | CHANGE OF DIRS/SEC |
| 20/06/0520 June 2005 | CHANGE OF DIRS/SEC |
| 20/06/0520 June 2005 | RESOLUTION TO CHANGE NAME |
| 20/06/0520 June 2005 | CHANGE OF DIRS/SEC |
| 20/06/0520 June 2005 | CHANGE OF DIRS/SEC |
| 20/06/0520 June 2005 | CERT CHANGE |
| 25/05/0525 May 2005 | 13/05/05 ANNUAL RETURN SHUTTLE |
| 13/05/0413 May 2004 | PARS RE DIRS/SIT REG OFF |
| 13/05/0413 May 2004 | DECLN COMPLNCE REG NEW CO |
| 13/05/0413 May 2004 | ARTICLES |
| 13/05/0413 May 2004 | MEMORANDUM |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company