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THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Company number NI000601

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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)
25 Mar 2015 AP03 Appointment of Mr Francis Kinnane as a secretary on 27 February 2015
25 Mar 2015 TM02 Termination of appointment of Aedin Kenealy as a secretary on 27 February 2015
25 Mar 2015 AP01 Appointment of Mr David Peter Gosnell as a director on 27 February 2015
25 Mar 2015 AP01 Appointment of Mr Francis Kinnane as a director on 27 February 2015
25 Mar 2015 AP01 Appointment of Mr Antonio Silva Jauregui as a director on 27 February 2015
25 Mar 2015 AP01 Appointment of Mr Angel Ignacio Abarrategui Diez as a director on 27 February 2015
31 Oct 2014 TM01 Termination of appointment of John Miller as a director on 30 June 2014
29 Oct 2014 TM01 Termination of appointment of Kate Glen as a director on 24 October 2014
21 Oct 2014 AP03 Appointment of Ms Aedin Kenealy as a secretary on 21 October 2014
21 Oct 2014 TM02 Termination of appointment of Ciara Mccormick as a secretary on 21 October 2014
04 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 180,000
02 Sep 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
15 Apr 2014 CH01 Director's details changed for Ms Kate Glen on 1 August 2013
01 Apr 2014 AA Full accounts made up to 30 June 2013
31 Oct 2013 TM01 Termination of appointment of Clare O'flynn as a director
14 Oct 2013 AP01 Appointment of Mr Colin O'brien as a director
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 180,000
22 Aug 2013 TM01 Termination of appointment of Adam Mair as a director
24 Jul 2013 AP01 Appointment of Ms Kate Glen as a director
08 Jul 2013 AP01 Appointment of Mr Adam Mair as a director
06 Jun 2013 AP01 Appointment of Mr Colum Egan as a director
06 Jun 2013 TM01 Termination of appointment of Gordon Donoghue as a director
29 May 2013 AP01 Appointment of Mr David Cutter as a director
14 May 2013 TM01 Termination of appointment of Samantha Reader as a director
14 May 2013 AP01 Appointment of Ms Samantha Reader as a director