Total Documents | 63 |
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Total Pages | 251 |
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7 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
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9 May 2017 | Confirmation statement made on 29 April 2017 with updates |
21 April 2017 | Termination of appointment of Richard Allison Mcdermott as a director on 31 March 2017 |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
19 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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13 April 2016 | Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016 |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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22 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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1 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 June 2013 | Registered office address changed from Unit 6, Channel Wharf Old Channel Road Belfast BT3 9DE on 12 June 2013 |
12 June 2013 | Appointment of Mr Richard Allison Mcdermott as a director |
12 June 2013 | Termination of appointment of John Mccambridge as a secretary |
12 June 2013 | Appointment of Mr Edward Sweeney as a director |
12 June 2013 | Termination of appointment of Brian Kelly as a director |
12 June 2013 | Appointment of Graham Alexander Hugh Mcquillan as a director |
12 June 2013 | Appointment of Mr Andrew John William Donnan as a director |
12 June 2013 | Termination of appointment of John Mccambridge as a director |
12 June 2013 | Termination of appointment of Derek O'donnell as a director |
4 June 2013 | Resolutions
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14 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
16 April 2013 | Appointment of Mr Derek Michael John O'donnell as a director |
16 April 2013 | Termination of appointment of Roger Gonzalez Lau as a director |
16 April 2013 | Appointment of Dr Brian Kelly as a director |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 April 2012 | Director's details changed for Roger Gonzalez on 25 October 2011 |
30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
25 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Roger Gonzalez on 29 April 2010 |
24 May 2010 | Director's details changed for Mr John Mccambridge on 29 April 2010 |
24 May 2010 | Secretary's details changed for John Mccambridge on 29 April 2010 |
26 July 2009 | 31/12/08 annual accts |
2 June 2009 | 29/04/09 annual return shuttle |
5 November 2008 | 31/12/07 annual accts |
16 May 2008 | 29/04/08 annual return shuttle |
7 April 2008 | Change in sit reg add |
18 June 2007 | 31/12/06 annual accts |
15 May 2007 | 29/04/07 annual return shuttle |
24 May 2006 | 29/04/06 annual return shuttle |
11 April 2006 | 31/12/05 annual accts |
15 January 2006 | Change of dirs/sec |
25 October 2005 | 31/12/04 annual accts |
20 May 2005 | 29/04/05 annual return shuttle |
25 October 2004 | 31/12/03 annual accts |
12 June 2004 | 29/04/04 annual return shuttle |
8 October 2003 | 31/12/02 annual accts |
21 May 2003 | 29/04/03 annual return shuttle |
4 October 2002 | 31/12/01 annual accts |
28 May 2002 | 29/04/02 annual return shuttle |
1 October 2001 | 31/12/00 annual accts |
11 May 2001 | 29/04/01 annual return shuttle |
26 October 2000 | 31/12/99 annual accts |
23 May 2000 | 29/04/00 annual return shuttle |
19 May 1997 | 29/04/97 annual return shuttle |
20 May 1996 | 29/04/96 annual return shuttle |
12 May 1993 | Resolutions
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22 November 1954 | Return of allots (cash) |
11 October 1949 | Return of allots (cash) |
19 February 1949 | Memorandum |