ULSTER CARPET MILLS (HOLDINGS) LIMITED

Company number NI001207

Date	Type	Description	View / Download
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 334,152.00	(4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
11 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
08 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP .95472	(10 pages)
29 Apr 2016	AP01	Appointment of Mr David Robert Acheson as a director on 27 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mrs Caroline Somerville as a director on 27 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Dr John Andrew Wilson as a director on 27 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Ms Lydia Sheelagh Inglis as a director on 27 April 2016	(2 pages)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 6 in full	(6 pages)
13 Nov 2015	MR04	Satisfaction of charge 5 in full	(6 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(42 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP .95472	(10 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
25 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP .95472	(10 pages)
25 Jul 2014	TM01	Termination of appointment of Walter O. Wilson as a director on 31 May 2014	(1 page)
12 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐	(11 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(48 pages)
25 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(11 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(40 pages)
29 Jun 2011	AP01	Appointment of Mr Jesper Krojgaard Jensen as a director	(2 pages)
29 Jun 2011	TM02	Termination of appointment of Richard Wilson as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Mr David Robert Acheson as a secretary	(1 page)