THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
Company number NI000601
- Company Overview for THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED (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) |
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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
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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
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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 |