TYRONE WIND ENERGY LTD
| Status | ACTIVE |
| Company No. | NI048682 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2003 |
| Age | 20 years, 7 months, 21 days |
| Jurisdiction | Northern Ireland |
SUMMARY
TYRONE WIND ENERGY LTD is an active private limited company with number NI048682. It was incorporated 20 years, 7 months, 21 days ago, on 13 November 2003. The company address is 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland.
Company Fillings
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Ms Kirsty Louise Usher
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Mr Paul Kevin Hughes
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Mr Barnaby Alistair Coles
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Eaves
Termination date: 2023-05-17
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Accounts with accounts type full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gintare Briola
Appointment date: 2022-05-01
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Ruth Down
Appointment date: 2020-07-28
Documents
Termination secretary company with name termination date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Oldroyd
Termination date: 2020-07-28
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Accounts with accounts type full
Date: 26 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Josephine Kent
Termination date: 2019-10-07
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Alistair Coles
Appointment date: 2019-10-07
Documents
Termination secretary company with name termination date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Mccarthy
Termination date: 2019-10-07
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsty Louise Usher
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom O'brien
Termination date: 2019-10-07
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kevin Hughes
Appointment date: 2019-10-07
Documents
Appoint person secretary company with name date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Oldroyd
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Mccarthy
Termination date: 2019-10-07
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran White
Termination date: 2019-10-07
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Eaves
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanuelle Rouchel
Termination date: 2019-10-07
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran White
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ciarán Daniel Deasy
Termination date: 2019-01-31
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bri Wind Farms 4 Limited
Notification date: 2017-12-18
Documents
Cessation of a person with significant control
Date: 26 Feb 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bif Ii Uk Wind Limited
Cessation date: 2017-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0486820003
Charge creation date: 2017-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0486820004
Charge creation date: 2017-12-21
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bif Ii Uk Wind Limited
Notification date: 2017-08-14
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Rouse
Cessation date: 2017-08-14
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerald Meehan
Cessation date: 2017-08-14
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Seamus Macrory
Cessation date: 2017-08-14
Documents
Change account reference date company current extended
Date: 30 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-16
Old address: 16 Eden Terrace Strabane County Tyrone BT82 8EN
New address: 42-46 Fountain Street Belfast BT1 5EF
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ciarán Daniel Deasy
Appointment date: 2017-08-14
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emmanuelle Rouchel
Appointment date: 2017-08-14
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom O'brien
Appointment date: 2017-08-14
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Kent
Appointment date: 2017-08-14
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Mccarthy
Appointment date: 2017-08-14
Documents
Appoint person secretary company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin Mccarthy
Appointment date: 2017-08-14
Documents
Termination secretary company with name termination date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Seamus Macrory
Termination date: 2017-08-14
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Rouse
Termination date: 2017-08-14
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Meehan
Termination date: 2017-08-14
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seamus Mac Rory
Termination date: 2017-08-14
Documents
Mortgage satisfy charge full
Date: 16 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0486820002
Documents
Mortgage satisfy charge full
Date: 16 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0486820001
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 05 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0486820002
Charge creation date: 2017-05-05
Documents
Second filing of director appointment with name
Date: 22 Mar 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Gerald Meehan
Documents
Resolution
Date: 30 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 25 Jan 2017
Category: Change-of-constitution
Type: CC01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2017
Action Date: 29 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0486820001
Charge creation date: 2016-12-29
Documents
Legacy
Date: 14 Dec 2016
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/11/2016
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Accounts with accounts type dormant
Date: 22 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Second filing of form with form type made up date
Date: 12 Apr 2016
Action Date: 13 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-11-13
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Accounts with accounts type dormant
Date: 26 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Change person director company with change date
Date: 31 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-24
Officer name: Michael Rouse
Documents
Change person director company with change date
Date: 31 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-24
Officer name: Mr Seamus Mac Rory
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-31
Old address: , 32 Forest Drive, Ballykelly, Limavady, County Londonderry, BT49 9QB, Northern Ireland
New address: 16 Eden Terrace Strabane County Tyrone BT82 8EN
Documents
Accounts with accounts type dormant
Date: 09 Jul 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-13
Officer name: Michael Rouse
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-13
Officer name: Mr Seamus Mac Rory
Documents
Change person secretary company with change date
Date: 07 Jul 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-13
Officer name: Mr Seamus Macrory
Documents
Change registered office address company with date old address
Date: 27 May 2014
Action Date: 27 May 2014
Category: Address
Type: AD01
Change date: 2014-05-27
Old address: , Foyleview Bungalow, Foyle Road, Derry, BT48 6XJ
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 13 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-13
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2013
Action Date: 13 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-13
Documents
Accounts with accounts type dormant
Date: 10 Oct 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Meehan
Documents
Capital allotment shares
Date: 17 Apr 2012
Action Date: 02 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-02
Capital : 3 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 13 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-13
Documents
Accounts with accounts type dormant
Date: 31 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2011
Action Date: 13 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-13
Documents
Accounts with accounts type dormant
Date: 06 Oct 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 13 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-13
Documents
Change person secretary company with change date
Date: 26 Apr 2010
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-13
Officer name: Seamus Macrory
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-13
Officer name: Seamus Mac Rory
Documents
Appoint person director company with name
Date: 11 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Rouse
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Sep 2009
Category: Accounts
Type: AC(NI)
Description: 30/11/08 annual accts
Documents
Legacy
Date: 07 Jan 2009
Category: Annual-return
Type: 371S(NI)
Description: 13/11/08 annual return shuttle
Documents
Legacy
Date: 09 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 30/11/07 annual accts
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 371SR(NI)
Description: 13/11/07
Documents
Legacy
Date: 21 Sep 2007
Category: Accounts
Type: AC(NI)
Description: 30/11/06 annual accts
Documents
Legacy
Date: 04 Jan 2007
Category: Annual-return
Type: 371S(NI)
Description: 13/11/06 annual return shuttle
Documents
Legacy
Date: 03 Jan 2007
Category: Accounts
Type: AC(NI)
Description: 30/11/05 annual accts
Documents
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