BROCKAGHBOY WINDFARM LTD

NI067528
UNIT 4, THE LEGACY BUILDING QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT

Documents

Documents
Date Category Description Pages
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 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
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
31 Aug 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
13 Dec 2021 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
22 Mar 2021 officers Termination of appointment of director (Constance Wing-Yin Lee) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
08 Jul 2020 accounts Annual Accounts 24 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Stephen Bernard Lilley) 2 Buy now
06 Apr 2020 officers Change of particulars for corporate secretary (Estera Administration (Uk) Limited) 1 Buy now
27 Jan 2020 officers Change of particulars for director (Mr Laurence Jon Fumagalli) 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 24 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
05 Aug 2019 officers Change of particulars for director 2 Buy now
28 Feb 2019 officers Change of particulars for corporate secretary (Estera Administation (Uk) Limited) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 resolution Resolution 2 Buy now
14 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
14 Mar 2018 insolvency Solvency Statement dated 07/03/18 1 Buy now
14 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Mar 2018 resolution Resolution 1 Buy now
14 Mar 2018 resolution Resolution 2 Buy now
09 Mar 2018 capital Return of Allotment of shares 3 Buy now
08 Mar 2018 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
08 Mar 2018 officers Appointment of director (Ms Constance Wing-Yin Lee) 2 Buy now
08 Mar 2018 officers Appointment of director (Mr Jason Paul Porter) 2 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Costantino Deperu) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 officers Appointment of corporate secretary (Estera Administation (Uk) Limited) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 accounts Annual Accounts 19 Buy now
29 Sep 2017 officers Termination of appointment of director (Charles Napier Williams) 1 Buy now
29 Sep 2017 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
27 Sep 2017 capital Return of Allotment of shares 3 Buy now
21 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 accounts Annual Accounts 16 Buy now
30 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 243 Buy now
30 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
30 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 2 Buy now
05 May 2017 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Appointment of director (Mr Costantino Deperu) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Fabrizio Tortora) 1 Buy now
14 Jun 2016 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Enrico Oddone) 1 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 auditors Auditors Resignation Company 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Brett O'connor) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Peter Cecil Craig) 1 Buy now
29 Feb 2016 officers Appointment of director (Mr Charles Napier Williams) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Enrico Oddone) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Fabrizio Tortora) 2 Buy now
17 Dec 2015 annual-return Annual Return 3 Buy now
12 Nov 2015 accounts Annual Accounts 12 Buy now
20 Jul 2015 officers Termination of appointment of secretary (Bruce John Alexander Hutt) 1 Buy now
20 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Bruce John Alexander Hutt) 1 Buy now
17 Jun 2015 accounts Annual Accounts 12 Buy now
10 Mar 2015 officers Appointment of director (Mr Brett O'connor) 2 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 accounts Annual Accounts 12 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 12 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 officers Appointment of director (Mr Peter Cecil Craig) 2 Buy now
29 Jun 2012 accounts Annual Accounts 11 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 annual-return Annual Return 3 Buy now
21 Jan 2011 accounts Annual Accounts 4 Buy now
16 Dec 2010 annual-return Annual Return 3 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
16 Dec 2009 officers Change of particulars for director (Bruce John Alexander Hutt) 2 Buy now
16 Dec 2009 officers Change of particulars for secretary (Bruce John Alexander Hutt) 1 Buy now
02 Aug 2009 accounts 30/09/08 annual accts 1 Buy now
09 Jan 2009 officers Change of dirs/sec 2 Buy now
09 Jan 2009 officers Change of dirs/sec 2 Buy now
09 Jan 2009 officers Change of dirs/sec 2 Buy now
09 Jan 2009 annual-return 13/12/08 annual return shuttle 6 Buy now
02 Oct 2008 accounts Change of ARD 1 Buy now