| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED RAZA ALI |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MS ZORICA MALESEVIC |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DEVON-LOWE |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 20 GORTAMNEY LANE TOBERMORE MAGHERAFELT NORTHERN IRELAND BT45 5PL |
| 2021-09-07 |
insert address UNIT 706, MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST NORTHERN IRELAND BT5 5AD |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
MOAT HOUSE 54 BLOOMFIELD AVENUE
BELFAST
BT5 5AD
NORTHERN IRELAND |
| 2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
20 GORTAMNEY LANE
TOBERMORE
MAGHERAFELT
BT45 5PL
NORTHERN IRELAND |
| 2021-08-13 |
update statutory_documents CESSATION OF WRIF HOLDCO C LIMITED AS A PSC |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-06-10 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 1 DAVIES ROAD NEWTOWNSTEWART COUNTY TYRONE UNITED KINGDOM BT78 4NH |
| 2021-04-07 |
insert address 20 GORTAMNEY LANE TOBERMORE MAGHERAFELT NORTHERN IRELAND BT45 5PL |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6376140001 |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
1 DAVIES ROAD
NEWTOWNSTEWART
COUNTY TYRONE
BT78 4NH
UNITED KINGDOM |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL PHILIP DEVON-LOWE |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIF HOLDCO C LIMITED |
| 2021-03-11 |
update statutory_documents CESSATION OF BSI WIND LTD AS A PSC |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOZIAS BETTINK |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELSO |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, 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 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-06 => 2018-09-30 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-07 => 2017-12-06 |
| 2017-09-06 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-05-07 |
insert sic_code 35110 - Production of electricity |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-11 |
update statutory_documents ALTER ARTICLES 01/03/2017 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6376140001 |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |