B CLELAND LIMITED

Company number NI000190

Date	Type	Description	View / Download
12 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Mark John Wenham as a director on 10 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017	(1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(9 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 39,818	(5 pages)
28 Jun 2016	AD01	Registered office address changed from C/O Chesapeake Belfast Limited Enterprise Way Hightown Industrial Estate Newtownabbey Belfast BT36 4EW to Multi Packaging Solutions, Enterprise Way Hightown Industrial Estate, Newtownabbey Belfast BT36 4EW on 28 June 2016	(1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 39,818	(5 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
18 Jul 2014	AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland on 18 July 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 26 June 2014	(1 page)
16 Jun 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
13 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 39,818	(5 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
27 Nov 2013	CERTNM	Company name changed boxmore cleland LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-13	(3 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-13	(2 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 December 2012	(8 pages)
13 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 1 January 2012	(8 pages)
11 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH01	Director's details changed for Mark Richard Priestly on 1 January 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(28 pages)
08 Jul 2011	CH01	Director's details changed for Yves Regniers on 23 June 2011	(4 pages)

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