| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-11-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-29 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-04-02 |
update statutory_documents DIRECTOR APPOINTED SEAN MICHAEL MURPHY |
| 2016-03-24 |
update statutory_documents SECRETARY APPOINTED SEAN MICHAEL MURPHY |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MORT BUCKLEY |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC COSTELLO |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUSACK |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CUSACK |
| 2015-10-09 |
delete address C/O WIND ENERGY DIRECT LTD EVOLVE, CYGNET WAY RAINTON BRIDGE SOUTH BUSINESS PARK HOUGHTON LE SPRING UNITED KINGDOM DH4 5QY |
| 2015-10-09 |
insert address WED COAL LIMITED DENE PARK INDUSTRIAL ESTATE, STRATFORD ROAD WELLESBOURNE WARWICK WARWICKSHIRE ENGLAND CV35 9RY |
| 2015-10-09 |
update reg_address_care_of null => SEAN MICHAEL MURPHY |
| 2015-10-09 |
update registered_address |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
C/O WIND ENERGY DIRECT LTD EVOLVE, CYGNET WAY
RAINTON BRIDGE SOUTH BUSINESS PARK
HOUGHTON LE SPRING
DH4 5QY
UNITED KINGDOM |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-10 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-22 |
update statutory_documents 15/05/15 NO CHANGES |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-01-09 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUSACK / 10/06/2014 |
| 2014-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CUSACK / 10/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC COSTELLO / 10/06/2014 |
| 2014-06-16 |
update statutory_documents 15/05/14 NO CHANGES |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080700820002 |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-15 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080700820001 |
| 2014-02-27 |
update statutory_documents ADOPT ARTICLES 21/02/2014 |
| 2014-02-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 5 => 6 |
| 2014-01-13 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 2013-08-01 |
insert sic_code 35110 - Production of electricity |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-08-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-07-23 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080700820001 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC COSTELLO / 15/05/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUSACK / 15/05/2012 |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |