BIDVEST NOONAN (UK) LIMITED

Company number 05049403

Date	Type	Description	View / Download
23 May 2016	CH01	Director's details changed for Mr Raymond Christopher Foran on 3 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Cormac Sheils as a director on 29 April 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 EUR 1	(11 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
13 Aug 2015	CH03	Secretary's details changed for Declan Doyle on 15 July 2015	(1 page)
13 Aug 2015	CH01	Director's details changed for Declan Doyle on 15 July 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 EUR 1	(11 pages)
23 Feb 2015	AD01	Registered office address changed from 1St Floor West 459 London Road Camberley Surrey GU15 3JA to Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ on 23 February 2015	(1 page)
06 Nov 2014	AP01	Appointment of Raymond Christopher Foran as a director on 24 October 2014	(3 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 EUR 1	(10 pages)
20 Jan 2014	CH01	Director's details changed for Mr John Gavin Loughrey on 8 January 2014	(3 pages)
16 Aug 2013	CH01	Director's details changed for Mr Gavin Loughrey on 3 June 2011	(3 pages)
23 Jul 2013	CH03	Secretary's details changed for Declan Doyle on 15 July 2013	(2 pages)
23 Jul 2013	CH01	Director's details changed for Declan Doyle on 15 July 2013	(2 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
01 Mar 2013	CH01	Director's details changed for Declan Doyle on 19 February 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(10 pages)
01 Mar 2013	CH03	Secretary's details changed for Declan Doyle on 19 February 2013	(2 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
16 Mar 2012	CH01	Director's details changed for Mr Gavin Loughrey on 27 February 2012	(3 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(10 pages)
08 Feb 2012	AP01	Appointment of John Macinners as a director on 15 December 2011	(3 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
09 Jun 2011	AP01	Appointment of Mr Gavin Loughrey as a director	(2 pages)