SLIEVE DIVENA WIND FARM LIMITED

NI060982
UNIT 4, THE LEGACY BUILDING QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 26 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 officers Change of particulars for director (Ms Constance Wing-Yin Lee) 2 Buy now
09 Aug 2023 accounts Annual Accounts 25 Buy now
10 May 2023 officers Termination of appointment of director (Stephen Bernard Lilley) 1 Buy now
05 May 2023 officers Appointment of director (Mr Javier Serrano) 2 Buy now
05 May 2023 officers Termination of appointment of director (Laurence Jon Fumagalli) 1 Buy now
04 May 2023 officers Appointment of director (Mr Faheem Zaka Sheikh) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
01 Sep 2022 accounts Annual Accounts 24 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2022 officers Termination of appointment of director (Javier Francisco Serrano Alonso) 1 Buy now
27 May 2022 officers Appointment of director (Mr Ramon Parra) 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 accounts Annual Accounts 25 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 24 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Stephen Bernard Lilley) 2 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Estera Administration (Uk) Limited) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Change of particulars for director (Mr Laurence Jon Fumagalli) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Javier Francisco Serrano Alonso) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Jason Paul Porter) 1 Buy now
11 Jul 2019 accounts Annual Accounts 24 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Change of particulars for director (Miss Constance Wing-Yin Lee) 2 Buy now
01 Oct 2018 accounts Annual Accounts 25 Buy now
14 May 2018 officers Change of particulars for director (Mr Jason Paul Poter) 2 Buy now
26 Apr 2018 officers Appointment of director (Mr Jason Paul Poter) 2 Buy now
26 Apr 2018 officers Termination of appointment of director (Javier Francisco Serrano Alonso) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 officers Change of particulars for corporate secretary (Heritage Administration Services Limited) 1 Buy now
04 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2017 accounts Annual Accounts 20 Buy now
12 Sep 2017 resolution Resolution 2 Buy now
12 Sep 2017 capital Return of Allotment of shares 8 Buy now
12 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
12 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Sep 2017 insolvency Solvency Statement dated 24/08/17 1 Buy now
12 Sep 2017 resolution Resolution 2 Buy now
12 Sep 2017 resolution Resolution 1 Buy now
29 Aug 2017 officers Appointment of director (Miss Constance Wing-Yin Lee) 2 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 officers Termination of appointment of director (Katerina Brown) 1 Buy now
29 Aug 2017 officers Termination of appointment of director (Michael Nagle) 1 Buy now
29 Aug 2017 officers Termination of appointment of director (Scott Leitch Mackenzie) 1 Buy now
29 Aug 2017 officers Appointment of director (Mr Javier Francisco Serrano Alonso) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
29 Aug 2017 officers Appointment of corporate secretary (Heritage Administration Services Limited) 2 Buy now
29 Aug 2017 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
15 Aug 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
15 Aug 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
15 Aug 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
15 Aug 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
15 Aug 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
15 Aug 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
06 Jun 2017 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Michael Anthony Nagle) 3 Buy now
06 Jun 2017 officers Appointment of director (Katerina Brown) 3 Buy now
06 Jun 2017 officers Termination of appointment of secretary (Steven Neville Hardman) 1 Buy now
24 May 2017 officers Termination of appointment of director (Eric Philippe Marianne Machiels) 2 Buy now
24 May 2017 officers Termination of appointment of director (Steven Neville Hardman) 2 Buy now
24 May 2017 officers Termination of appointment of director (Eric Philippe Marianne Machiels) 1 Buy now
24 May 2017 officers Termination of appointment of director (Thomas Edward Hinton) 2 Buy now
24 May 2017 officers Termination of appointment of director (Paul Jonathan Gregson) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Appointment of secretary (Steven Neville Hardman) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Scott Mackenzie) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Jacqueline Long) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Stephen Shane Pickering) 1 Buy now
08 Jun 2016 accounts Annual Accounts 21 Buy now
22 Apr 2016 officers Change of particulars for director (Dr Eric Philippe Marianne Machiels) 2 Buy now
26 Feb 2016 annual-return Annual Return 7 Buy now
14 Jan 2016 officers Appointment of secretary (Jacqueline Long) 2 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
24 Nov 2015 officers Termination of appointment of director (Gordon Alexander Boyd) 1 Buy now
24 Nov 2015 officers Appointment of director (Thomas Edward Hinton) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Graham Ferguson Bisset) 1 Buy now
24 Sep 2015 officers Appointment of secretary (Karen Lorraine Atterbury) 2 Buy now
21 Aug 2015 accounts Annual Accounts 18 Buy now
29 May 2015 officers Appointment of director (Stephen Shane Pickering) 2 Buy now
05 May 2015 officers Termination of appointment of director (Stewart Charles Gibbins) 1 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Appointment of secretary (Graham Ferguson Bisset) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Samantha Jane Calder) 1 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Stewart Charles Gibbins) 2 Buy now
03 Dec 2014 accounts Annual Accounts 16 Buy now
19 Feb 2014 annual-return Annual Return 5 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now