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MILLWARD BROWN ULSTER LIMITED

Company number 00744729

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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)
26 Oct 2015 AP03 Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Roger Jupp as a director on 26 October 2015
26 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 3,000
27 Jun 2014 TM02 Termination of appointment of Alan Walsh as a secretary
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Simon Martin Bowron as a director
19 Jun 2013 AP03 Appointment of Simon Martin Bowron as a secretary
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of Mr. Roger Jupp as a director
17 Jan 2011 TM01 Termination of appointment of Eamonn Williams as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Alan Lobo on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Eamonn Williams on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Catherine Winifred May Toner on 1 March 2010
16 Apr 2010 AP03 Appointment of Mr Alan Walsh as a secretary
16 Apr 2010 TM02 Termination of appointment of Ken O'neill as a secretary
16 Apr 2010 TM01 Termination of appointment of Robin Addis as a director
16 Apr 2010 TM01 Termination of appointment of Ken O'neill as a director