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UPPER BALLYROGAN WIND FARM LTD

Company number NI615496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2018 TM01 Termination of appointment of Brett O'connor as a director on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Peter Cecil Craig as a director on 7 November 2018
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
17 May 2018 AA Accounts for a small company made up to 30 September 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
02 Mar 2017 AA Full accounts made up to 30 September 2016
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 September 2015
03 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of the company's articles be dis-applied 26/02/2016
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
20 Jul 2015 AD01 Registered office address changed from C/O Tci Renewables Limited Unit 2, Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN to 1C C/O Tci Renewables Limited 1C Kilroot Park Carrickfergus County Antrim BT38 7PR on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of Bruce John Alexander Hutt as a director on 8 June 2015
17 Jun 2015 AA Full accounts made up to 30 September 2014
10 Mar 2015 AP01 Appointment of Mr Peter Cecil Craig as a director on 10 March 2015
10 Mar 2015 AP01 Appointment of Mr Brett O'connor as a director on 10 March 2015
28 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
04 Mar 2014 AA Full accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
10 Dec 2012 AA01 Current accounting period shortened from 30 November 2013 to 30 September 2013
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted