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SLIEVE DIVENA WIND FARM NO. 2 LIMITED

Learn more about SLIEVE DIVENA WIND FARM NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENIUM HOUSE, 17-25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ

SLIEVE DIVENA WIND FARM NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: NI063631
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.03.15
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SLIEVE DIVENA WIND FARM NO. 2 LIMITED is a Private Limited Company, registration number NI063631, established in United Kingdom on the 15. March 2007. The company is now active. The company has been in business for 10 years and 5 months. The company is based on MILLENIUM HOUSE, 17-25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ. Business of the company SLIEVE DIVENA WIND FARM NO. 2 LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company SLIEVE DIVENA WIND FARM NO. 2 LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2017.08.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL
Form type: TM01
Date: 2014.12.18
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SECRETARY APPOINTED SALLY FAIRBAIRN
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
Form type: TM02
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, MILLENIUM HOUSE 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ, UNITED KINGDOM
Form type: AD01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
Form type: TM01
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 2ND FLOOR, 83-85 GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7AF
Form type: AD01
Date: 2014.09.24
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013
Form type: CH01
Date: 2013.07.29
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOLEY
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED COLIN CLARKE NICOL
Form type: AP01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
Form type: TM01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN
Form type: TM01
Date: 2012.08.01
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ADOPT ARTICLES 03/07/2012
Form type: RES01
Date: 2012.07.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD COOLEY / 28/02/2012
Form type: CH01
Date: 2012.02.28
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
Form type: AP03
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO.
Form type: TM02
Date: 2011.12.08
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DIRECTOR APPOINTED PATRICK FLYNN
Form type: AP01
Date: 2011.06.27
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR APPOINTED PAUL GERALD COOLEY
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING
Form type: TM01
Date: 2011.03.09
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DIRECTOR APPOINTED PAMELA WALSH
Form type: AP01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR APPOINTED DAVID GARDNER
Form type: AP01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES
Form type: TM01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN
Form type: TM01
Date: 2010.08.12
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DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
Form type: AP01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 19/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/03/2010
Form type: CH01
Date: 2010.04.14
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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CHANGE OF ARD
Form type: 233(NI)
Date: 2009.09.04
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
£2.95
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2009.07.16
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.16
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.05.08
£2.95
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15/03/09 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2009.03.19
£2.95
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31/10/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.08.07
£2.95
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15/03/08 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2008.05.20

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Company directors and board members:

SALLY FAIRBAIRN (current)
Secretary, 2014.12.01
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
JAMES ISAAC SMITH (current)
Director, ENGINEER, 2009.05.22
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
CRESCENT TRUST CO. (resigned)
Secretary, 2009.05.22 - 2011.12.02
ONE SPENCER DOCK NORTH WALL QUAY , DUBLIN 1
IRELAND
LAWRENCE JOHN VINCENT DONNELLY (resigned)
Secretary, 2011.12.02 - 2014.12.01
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
DOMINIC JAMES HEARTH (resigned)
Secretary, 2007.07.04 - 2009.05.22
20 ASHCHURCH GROVE , LONDON
W12 9BT
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2007.03.15 - 2007.07.04
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
PAUL GERALD COOLEY (resigned)
Director, ENGINEER, 2011.01.28 - 2013.01.11
AIRTRICITY HOUSE RAVENSCOURT OFFICE PARK SANDYFORD , DUBLIN
IRELAND
PAUL CYRIL DOWLING (resigned)
Director, COMPANY DIRECTOR, 2009.05.22 - 2011.01.28
WESTON CARRICK BROOK , EADESTOWN
NAAS, CO. KILDARE
ADRIAN DANIEL EAKIN (resigned)
Director, SOLICITOR, 2007.03.15 - 2007.07.04
29 CYPRUS AVENUE BELFAST ,
BT5 5NT
DONAL FRANCIS FLYNN (resigned)
Director, ACCOUNTANT, 2009.05.22 - 2010.07.28
3 WHITEBEAM AVENUE CLONSKEAGH , DUBLIN 4
IRELAND
PATRICK FLYNN (resigned)
Director, ALTERNATE DIRECTOR, 2011.05.20 - 2012.07.17
AIRTRICITY HOUSE RAVENSCOURT OFFICE PARK , SANDYFORD
DUBLIN 18
IRELAND
DAVID GARDNER (resigned)
Director, CHARTERED ENGINEER, 2010.10.19 - 2012.10.12
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
CAOIMHE MARY GIBLIN (resigned)
Director, ACCOUNTANT, 2010.07.28 - 2014.09.22
RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN , DUBLIN
18
IRELAND
SIMON MURRAY HEYES (resigned)
Director, MANAGER, 2009.05.22 - 2010.10.19
8 TURRETBANK ROAD CRIEFF , PERTHGHEE
PH7 4LN, SCOTLAND
PAUL MARTIN MCBRIDE (resigned)
Director, SOLICITOR, 2007.03.15 - 2007.07.04
60 BRISTOW PARK BELFAST ,
BT9 6TJ
COLIN CLARKE NICOL (resigned)
Director, ENGINEER, 2013.01.11 - 2014.12.12
1 WATERLOO STREET , GLASGOW
G2 6AY
RACHEL RUFFLE (resigned)
Director, HEAD OF UK&IRELAND DEVELOPMENT, 2009.04.21 - 2009.05.22
OLD POST COTTAGE DOCCOMBE , MORETONHAMPSTEAD
TQ13 8SS, DEVON, UK
PAMELA WALSH (resigned)
Director, COMPANY DIRECTOR, 2011.01.28 - 2013.01.11
1 COOGAN'S COTTAGES KILMOLIN , ENNISKERRY
CO WICKLOW
IRELAND
STEPHEN WHEELER (resigned)
Director, COMPANY DIRECTOR, 2009.05.22 - 2013.01.11
26 ORMOND ROAD RANELAGH , DUBLIN 6
IRELAND
ANGELA MARGARET WILLIS (resigned)
Director, MECHANICAL ENGINEER, 2007.07.04 - 2009.05.22
THORN HOUSE 3 UPPER CAIRNCASTLE ROAD , LARNE
BT40 2DU
WILLIAM DOUGLAS WRIGHT (resigned)
Director, 2007.07.04 - 2009.05.22
44 BALGONIE AVENUE , PAISLEY
PA2 9LP

Companies near to SLIEVE DIVENA WIND FARM NO. 2 ltd.

Information about the Private Limited Company SLIEVE DIVENA WIND FARM NO. 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data