LISGLASS WIND LTD

Company number NI607633

Date	Type	Description	View / Download
24 Mar 2016	TM01	Termination of appointment of Tom Gillen as a director on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Mr Alwyn Whitford as a secretary on 24 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Desmond Charles George as a director on 24 March 2016	(2 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
24 Nov 2015	CH01	Director's details changed for Peter James Gerald Bailie on 20 November 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(4 pages)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
22 Jul 2011	AD01	Registered office address changed from 120 Malone Road Belfast Antrim BT9 5HT on 22 July 2011	(1 page)
23 Jun 2011	AP01	Appointment of Peter Bailie as a director	(7 pages)
23 Jun 2011	AP01	Appointment of Tom Gillen as a director	(7 pages)
23 Jun 2011	AP03	Appointment of Siobhan Bailey as a secretary	(6 pages)
23 Jun 2011	AP01	Appointment of Mrs Siobhan Patricia Bailey as a director	(7 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/06/2011	(2 pages)
23 Jun 2011	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 23 June 2011	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
20 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)