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WILLIAM JAMES MCCORMICK & SONS LIMITED

Company number NI000930

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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)
18 Mar 2015 AD01 Registered office address changed from C/O Rsmmcclurewatters Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Rsmmcclurewatters Number One Lanyon Quay Belfast BT1 3LG on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Derek Rooney as a director on 16 March 2015
18 Mar 2015 TM01 Termination of appointment of Patricia Zamoyaska as a director on 16 March 2015
18 Mar 2015 TM02 Termination of appointment of Helen Rooney as a secretary on 16 March 2015
18 Mar 2015 TM01 Termination of appointment of Maureen Kidney as a director on 16 March 2015
18 Mar 2015 AP01 Appointment of Mr Stephen Mccluskey as a director on 16 March 2015
18 Mar 2015 AD01 Registered office address changed from The Quarries 104 Belfast Road Ballynahinch Co Down BT24 8ED to C/O Rsmmcclurewatters Number One Lanyon Quay Belfast BT1 3LG on 18 March 2015
09 Mar 2015 AA Accounts for a small company made up to 30 November 2014
21 Aug 2014 AA Accounts for a small company made up to 30 November 2013
27 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 30,600
27 Aug 2013 AA Accounts for a small company made up to 30 November 2012
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Patricia Zamoyaska on 13 March 2013
03 Sep 2012 AA Accounts for a small company made up to 30 November 2011
14 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a medium company made up to 30 November 2010
06 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a small company made up to 30 November 2009
29 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Jun 2009 AC(NI) 30/11/08 annual accts
03 Apr 2009 371SR(NI) 13/03/09
16 Jul 2008 AC(NI) 30/11/07 annual accts
18 Mar 2008 371S(NI) 13/03/08 annual return shuttle
16 Jul 2007 AC(NI) 30/11/06 annual accts
23 Mar 2007 371S(NI) 13/03/07 annual return shuttle