SPRINGVALE EPS LIMITED

Company number NI001043

Date	Type	Description	View / Download
09 Jun 2011	AP03	Appointment of Neil Tebbutt as a secretary	(4 pages)
09 Jun 2011	TM02	Termination of appointment of Kingspan Group Limited as a secretary	(2 pages)
07 Jun 2011	AD01	Registered office address changed from 75 Springvale Road Doagh County Antrim BT39 0SS on 7 June 2011	(1 page)
04 Apr 2011	AP04	Appointment of Kingspan Group Limited as a secretary	(2 pages)
04 Apr 2011	TM02	Termination of appointment of Trevor Storey as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Henry Sheahan as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Gerben Stilma as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Peter Charles Wilson as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Alan Lawlor as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
13 Oct 2010	CH01	Director's details changed for Mr Trevor James Storey on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Gerben Stilma on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Henry Sheahan on 1 October 2009	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(7 pages)
18 May 2009	411A(NI)	Mortgage satisfaction	(1 page)
18 May 2009	411A(NI)	Mortgage satisfaction	(1 page)
20 Nov 2008	371S(NI)	30/09/08 annual return shuttle	(7 pages)
31 Oct 2008	AC(NI)	31/12/07 annual accts	(18 pages)
22 Feb 2008	296(NI)	Change of dirs/sec	(2 pages)
10 Feb 2008	296(NI)	Change of dirs/sec	(2 pages)
07 Nov 2007	AC(NI)	31/12/06 annual accts	(17 pages)
05 Oct 2007	371S(NI)	30/09/07 annual return shuttle	(8 pages)
07 Jun 2007	296(NI)	Change of dirs/sec	(2 pages)

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