EVISHAGARAN WIND FARM LTD
Company number NI637283 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 25 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 24 Mar 2025 | Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 16 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Charles Napier Williams on 2024-06-26 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Marina Ursula Bauer on 2024-06-26 · 2 pages | View document |
| 10 Apr 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 16 Nov 2023 | Termination of appointment of Costantino Deperu as a director on 2023-11-08 · 1 page | View document |
| 16 Nov 2023 | Appointment of Marina Ursula Bauer as a director on 2023-11-08 · 2 pages | View document |
| 27 Jul 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 18 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 14 Dec 2022 | Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 1 Jul 2020 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED LYNETTE KATHERINE HAMILTON PURVES | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / ERG UK HOLDING LTD / 03/02/2020 | View document |
| 13 Feb 2020 | CESSATION OF ERG S.P.A. AS A PSC | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG UK HOLDING LTD | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON | View document |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 5 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 19 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 19 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR MARK STANTON EVANS | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES HAMILTON / 24/10/2018 | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR ALASTAIR JAMES HAMILTON | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE | View document |
| 2 Nov 2018 | COMPANY NAME CHANGED ERG UK HOLDING LTD. CERTIFICATE ISSUED ON 02/11/18 | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED ANDREW WALLACE | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 29 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 8 Mar 2018 | CESSATION OF ABO WIND NI LTD AS A PSC | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG S.P.A. | View document |
| 28 Nov 2017 | COMPANY NAME CHANGED EVISHAGARAN WIND FARM LTD CERTIFICATE ISSUED ON 28/11/17 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR COSTANTINO DEPERU | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED FABRIZIO TORTORA | View document |
| 7 Jul 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 6 BOUCHER CRESCENT BALMORAL BUSINESS PARK BELFAST BT12 6HU NORTHERN IRELAND | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN AHN | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOELLINGER | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM ADELAIDE HOUSE FALCON ROAD HAWTHORN BUSINESS CENTRE BELFAST BT12 6SJ NORTHERN IRELAND | View document |
| 5 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 23 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |