CRIGHSHANE WIND FARM LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR JAVIER SERRANO
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE FUMAGALLI
2023-05-04 update statutory_documents DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH
2022-10-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCORIAN ADMINISTRATION (UK) LIMITED / 20/08/2021
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT UK WIND HOLDCO LIMITED / 21/06/2022
2022-05-27 update statutory_documents DIRECTOR APPOINTED MR RAMON PARRA
2022-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER SERRANO ALONSO
2021-09-07 delete address UNIT 18 QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT
2021-09-07 insert address UNIT 4, THE LEGACY BUILDING QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT
2021-09-07 update registered_address
2021-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM UNIT 18 QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE LEE
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020
2020-04-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020
2020-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020
2019-11-14 update statutory_documents DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO
2019-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PABLO HERNANDEZ DE RIQUER
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-07 update num_mort_outstanding 4 => 1
2019-09-07 update num_mort_satisfied 2 => 5
2019-09-04 update statutory_documents SECOND FILING OF AP01 FOR MR PABLO MARIANO HERNANDEZ DE RIQUER
2019-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0513920005
2019-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-05-13 update statutory_documents DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2019-05-07 update num_mort_outstanding 6 => 4
2019-05-07 update num_mort_satisfied 0 => 2
2019-04-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0513920004
2019-04-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-02-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTATION (UK) LIMITED / 14/12/2018
2019-01-07 delete address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF
2019-01-07 insert address UNIT 18 QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT
2019-01-07 insert company_previous_name CRIGHSHANE ENERGY LIMITED
2019-01-07 update account_ref_month 3 => 12
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2019-01-07 update name CRIGHSHANE ENERGY LIMITED => CRIGHSHANE WIND FARM LIMITED
2019-01-07 update registered_address
2018-12-20 update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018
2018-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF
2018-12-14 update statutory_documents DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2018-12-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2018-12-14 update statutory_documents DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE
2018-12-14 update statutory_documents CORPORATE SECRETARY APPOINTED ESTERA ADMINISTATION (UK) LIMITED
2018-12-14 update statutory_documents COMPANY NAME CHANGED CRIGHSHANE ENERGY LIMITED CERTIFICATE ISSUED ON 14/12/18
2018-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED
2018-12-14 update statutory_documents CESSATION OF IIF CYCLONE NI FUNDING LIMITED AS A PSC
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SANDYS
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAILLIE
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALWYN WHITFORD
2018-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-07 update num_mort_charges 5 => 6
2018-10-07 update num_mort_outstanding 5 => 6
2018-09-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0513920006
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORMAN DOYLE / 21/04/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07 update registered_address
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-06-06 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 2
2017-04-26 update num_mort_charges 4 => 5
2017-04-26 update num_mort_outstanding 4 => 5
2017-02-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0513920005
2017-02-07 update num_mort_charges 3 => 4
2017-02-07 update num_mort_outstanding 3 => 4
2017-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0513920004
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK SANDYS / 04/11/2016
2016-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALWYN WHITFORD / 15/06/2012
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GERALD BAILLIE / 20/11/2015
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR PHILIP GORMAN DOYLE
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2015-09-07 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-07 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-05 update statutory_documents 05/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 delete address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST NORTHERN IRELAND BT9 5NF
2014-09-07 insert address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-05 update statutory_documents 05/08/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06 delete sic_code 42220 - Construction of utility projects for electricity and telecommunications
2013-09-06 insert sic_code 35110 - Production of electricity
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-08-05 update statutory_documents 05/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 42220 - Construction of utility projects for electricity and telecommunications
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2012-12-03 update statutory_documents DIRECTOR APPOINTED MR MARK SANDYS
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS
2012-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-07 update statutory_documents 05/08/12 FULL LIST
2012-06-20 update statutory_documents DIRECTOR APPOINTED DAVID ROCYN REES
2012-06-20 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD CONSTABLE ELLIS
2012-06-20 update statutory_documents SECRETARY APPOINTED ALWYN WHITFORD
2012-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BAILEY
2012-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN BAILEY
2012-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-17 update statutory_documents SECOND FILING WITH MUD 05/08/11 FOR FORM AR01
2011-08-08 update statutory_documents 05/08/11 FULL LIST
2011-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 120 MALONE ROAD BELFAST BT9 5HT
2010-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-06 update statutory_documents 05/08/10 FULL LIST
2010-02-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-04 update statutory_documents ADOPT ARTICLES 18/01/2010
2010-02-04 update statutory_documents THAT THE DIRECTORS SHOULD HAVE THE POWERS GIVEN BY SECTION 550 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES. 18/01/2010
2009-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GERALD BAILLIE / 16/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 16/10/2009
2009-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 03/11/2009
2009-09-27 update statutory_documents UPDATED MEM AND ARTS
2009-09-25 update statutory_documents CERT CHANGE
2009-09-25 update statutory_documents RESOLUTION TO CHANGE NAME
2009-08-27 update statutory_documents 05/08/09
2009-02-04 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-08-20 update statutory_documents 05/08/08 ANNUAL RETURN FORM
2008-05-27 update statutory_documents CHANGE IN SIT REG ADD
2008-05-27 update statutory_documents CHANGE OF DIRS/SEC
2008-05-27 update statutory_documents CHANGE OF DIRS/SEC
2008-03-14 update statutory_documents CHANGE OF ARD
2008-02-18 update statutory_documents 05/08/07 ANNUAL RETURN SHUTTLE
2008-02-14 update statutory_documents 31/08/05 ANNUAL ACCTS
2008-02-14 update statutory_documents 31/08/06 ANNUAL ACCTS
2008-02-14 update statutory_documents 31/08/07 ANNUAL ACCTS
2006-09-08 update statutory_documents CHANGE OF DIRS/SEC
2006-09-05 update statutory_documents 05/08/06 ANNUAL RETURN SHUTTLE
2005-10-03 update statutory_documents 05/08/05 ANNUAL RETURN SHUTTLE
2004-09-29 update statutory_documents NOT OF INCR IN NOM CAP
2004-09-29 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-09-29 update statutory_documents UPDATED MEM AND ARTS
2004-09-24 update statutory_documents CHANGE OF DIRS/SEC
2004-09-21 update statutory_documents CHANGE OF DIRS/SEC
2004-08-05 update statutory_documents ARTICLES
2004-08-05 update statutory_documents PARS RE DIRS/SIT REG OFF
2004-08-05 update statutory_documents DECLN COMPLNCE REG NEW CO
2004-08-05 update statutory_documents MEMORANDUM