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BALLYNACROSS WIND LTD

Company number NI634177

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Company Results (links open in a new window)
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 Mar 2021 AD01 Registered office address changed from 1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 11 March 2021
View PDF Registered office address changed from 1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 PSC02 Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021
View PDF Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 PSC07 Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021
View PDF Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 AP01 Appointment of Mr Roger Skeldon as a director on 2 March 2021
View PDF Appointment of Mr Roger Skeldon as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 AP01 Appointment of Mr Edward William Mole as a director on 2 March 2021
View PDF Appointment of Mr Edward William Mole as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 AP01 Appointment of Mr Stephen Richard Daniels as a director on 2 March 2021
View PDF Appointment of Mr Stephen Richard Daniels as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 TM01 Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021
View PDF Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 TM01 Termination of appointment of Jozias Bettink as a director on 2 March 2021
View PDF Termination of appointment of Jozias Bettink as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Jan 2017 MR01 Registration of charge NI6341770001, created on 31 December 2016
View PDF Registration of charge NI6341770001, created on 31 December 2016 - link opens in a new window - 53 pages (53 pages)
03 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-12
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-12
  • GBP 100
- link opens in a new window - 22 pages (22 pages)