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MULLAN WIND LTD

Company number NI634223

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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)
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
View PDF Director's details changed for Mr Edward William Mole on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 15 December 2025
View PDF Director's details changed for Mr Edward William Mole on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 4.69(NI) Statement of receipts and payments to 29 May 2025
View PDF Statement of receipts and payments to 29 May 2025 - link opens in a new window - 5 pages (5 pages)
29 Aug 2024 4.69(NI) Statement of receipts and payments to 29 May 2024
View PDF Statement of receipts and payments to 29 May 2024 - link opens in a new window - 5 pages (5 pages)
07 Jun 2023 VL1 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2023 4.71(NI) Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
View PDF Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
- link opens in a new window - 1 page (1 page)
24 May 2023 TM01 Termination of appointment of Stephen Richards Daniels as a director on 23 May 2023
View PDF Termination of appointment of Stephen Richards Daniels as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 TM01 Termination of appointment of Roger Skeldon as a director on 23 May 2023
View PDF Termination of appointment of Roger Skeldon as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022 SH19 Statement of capital on 14 October 2022
  • GBP 1.00
View PDF Statement of capital on 14 October 2022
  • GBP 1.00
- link opens in a new window - 5 pages (5 pages)
14 Oct 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2022 CAP-SS Solvency Statement dated 07/10/22
View PDF Solvency Statement dated 07/10/22 - link opens in a new window - 1 page (1 page)
14 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
31 May 2022 AA01 Current accounting period extended from 28 February 2022 to 31 August 2022
View PDF Current accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 816,921
View PDF Statement of capital following an allotment of shares on 2 March 2021
  • GBP 816,921
- link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 28 February 2021
View PDF Previous accounting period shortened from 31 December 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 Sep 2021 AD01 Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 726 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 13 September 2021
View PDF Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 726 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 13 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021 MR04 Satisfaction of charge NI6342230001 in full
View PDF Satisfaction of charge NI6342230001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021 AD01 Registered office address changed from 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 12 March 2021
View PDF Registered office address changed from 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 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)