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ABO WIND N.I. LTD

Company number NI601998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 TM01 Termination of appointment of Tamasin Fraser as a director on 6 March 2024
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
24 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
20 May 2022 AP01 Appointment of Mr Oliver Metten as a director on 20 May 2022
20 May 2022 TM01 Termination of appointment of Andreas Hoellinger as a director on 20 May 2022
16 Mar 2022 AA Accounts for a small company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
17 Jan 2022 AP01 Appointment of Mr Mario Kellermann as a director on 12 January 2022
24 May 2021 AA Accounts for a small company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
05 Mar 2020 AA Accounts for a small company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
14 May 2019 AD01 Registered office address changed from Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU Northern Ireland to Unit 1 Wallace Studios Wallace Avenue Lisburn BT27 4AE on 14 May 2019
26 Apr 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Apr 2018 AP01 Appointment of Mrs Tamasin Fraser as a director on 20 April 2018
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
25 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 AD01 Registered office address changed from Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU Northern Ireland to Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU on 12 June 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Emmet Egan as a director on 31 December 2016
05 Oct 2016 AD01 Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 5 October 2016
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015