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TYRONE WIND ENERGY LTD - 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI048682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-46 Fountain Street
- Belfast
- BT1 5EF
- Northern Ireland 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland UK
Management
- Managing Directors
- COLES, Barnaby Alistair
- DOWN, Helen Ruth
- HUGHES, Paul Kevin
- USHER, Kirsty Louise
- BRIOLA, Gintare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Age Of Company 2003-11-13 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Bri Wind Farms 4 Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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TYRONE WIND ENERGY LTD Company Description
- TYRONE WIND ENERGY LTD is a ltd registered in United Kingdom with the Company reg no NI048682. Its current trading status is "live". It was registered 2003-11-13. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-13.It can be contacted at 42-46 Fountain Street .
Get TYRONE WIND ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyrone Wind Energy Ltd - 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland, United Kingdom
- 2003-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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change-person-director-company-with-change-date (2023-05-30) - CH01
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
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accounts-with-accounts-type-full (2019-10-26) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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notification-of-a-person-with-significant-control (2018-02-26) - PSC02
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-16) - TM02
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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notice-restriction-on-company-articles (2017-01-25) - CC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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resolution (2017-01-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-07-17) - AA
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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change-account-reference-date-company-current-extended (2017-08-30) - AA01
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memorandum-articles (2017-01-30) - MA
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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confirmation-statement-with-updates (2017-11-13) - CS01
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second-filing-of-director-appointment-with-name (2017-03-22) - RP04AP01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-04-12) - RP04
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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legacy (2016-12-14) - RP04CS01
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-07-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-07-07) - CH01
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change-person-secretary-company-with-change-date (2014-07-07) - CH03
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-10) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
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capital-allotment-shares (2012-04-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-sail-address-company (2010-04-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 296(NI)
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legacy (2009-09-20) - AC(NI)
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legacy (2009-01-07) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-10-09) - AC(NI)
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legacy (2008-02-05) - 371SR(NI)
keyboard_arrow_right 2007
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legacy (2007-09-21) - AC(NI)
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legacy (2007-01-04) - 371S(NI)
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legacy (2007-01-03) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-12-09) - 371S(NI)
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legacy (2005-12-09) - AC(NI)
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legacy (2005-10-18) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-11-13) - G21(NI)
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legacy (2003-12-02) - 295(NI)
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legacy (2003-12-02) - 296(NI)
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legacy (2003-11-13) - MEM(NI)
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legacy (2003-11-13) - ARTS(NI)
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incorporation-company (2003-11-13) - NEWINC
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legacy (2003-11-13) - G23(NI)