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Dunbrik (Ulster) Limited

Documents

Total Documents63
Total Pages251

Filing History

7 August 2017Accounts for a dormant company made up to 31 December 2016
9 May 2017Confirmation statement made on 29 April 2017 with updates
21 April 2017Termination of appointment of Richard Allison Mcdermott as a director on 31 March 2017
2 August 2016Accounts for a dormant company made up to 31 December 2015
19 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 16,500
13 April 2016Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016
28 September 2015Accounts for a dormant company made up to 31 December 2014
21 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 16,500
22 September 2014Accounts for a dormant company made up to 31 December 2013
23 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 16,500
1 October 2013Accounts for a dormant company made up to 31 December 2012
12 June 2013Registered office address changed from Unit 6, Channel Wharf Old Channel Road Belfast BT3 9DE on 12 June 2013
12 June 2013Appointment of Mr Richard Allison Mcdermott as a director
12 June 2013Termination of appointment of John Mccambridge as a secretary
12 June 2013Appointment of Mr Edward Sweeney as a director
12 June 2013Termination of appointment of Brian Kelly as a director
12 June 2013Appointment of Graham Alexander Hugh Mcquillan as a director
12 June 2013Appointment of Mr Andrew John William Donnan as a director
12 June 2013Termination of appointment of John Mccambridge as a director
12 June 2013Termination of appointment of Derek O'donnell as a director
4 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of conflicts of interest;registers of company updated; 13/05/2013
14 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
16 April 2013Appointment of Mr Derek Michael John O'donnell as a director
16 April 2013Termination of appointment of Roger Gonzalez Lau as a director
16 April 2013Appointment of Dr Brian Kelly as a director
25 September 2012Accounts for a dormant company made up to 31 December 2011
30 April 2012Director's details changed for Roger Gonzalez on 25 October 2011
30 April 2012Annual return made up to 29 April 2012 with a full list of shareholders
20 July 2011Accounts for a dormant company made up to 31 December 2010
4 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
2 September 2010Accounts for a dormant company made up to 31 December 2009
25 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
24 May 2010Director's details changed for Roger Gonzalez on 29 April 2010
24 May 2010Director's details changed for Mr John Mccambridge on 29 April 2010
24 May 2010Secretary's details changed for John Mccambridge on 29 April 2010
26 July 200931/12/08 annual accts
2 June 200929/04/09 annual return shuttle
5 November 200831/12/07 annual accts
16 May 200829/04/08 annual return shuttle
7 April 2008Change in sit reg add
18 June 200731/12/06 annual accts
15 May 200729/04/07 annual return shuttle
24 May 200629/04/06 annual return shuttle
11 April 200631/12/05 annual accts
15 January 2006Change of dirs/sec
25 October 200531/12/04 annual accts
20 May 200529/04/05 annual return shuttle
25 October 200431/12/03 annual accts
12 June 200429/04/04 annual return shuttle
8 October 200331/12/02 annual accts
21 May 200329/04/03 annual return shuttle
4 October 200231/12/01 annual accts
28 May 200229/04/02 annual return shuttle
1 October 200131/12/00 annual accts
11 May 200129/04/01 annual return shuttle
26 October 200031/12/99 annual accts
23 May 200029/04/00 annual return shuttle
19 May 199729/04/97 annual return shuttle
20 May 199629/04/96 annual return shuttle
12 May 1993Resolutions
  • RES(NI) ‐ Special/extra resolution
22 November 1954Return of allots (cash)
11 October 1949Return of allots (cash)
19 February 1949Memorandum
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