KILWAUGHTER MINERALS LIMITED

Company number NI001351

Date	Type	Description	View / Download
31 Jan 2017	AA	Full accounts made up to 30 April 2016 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 17/02/2017	(32 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company name changed to kilwaughter minerals LIMITED 31/08/2016	(1 page)
18 Oct 2016	CERTNM	Company name changed kilwaughter chemical company LIMITED\certificate issued on 18/10/16 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 30 April 2016	(23 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 30 April 2015	(23 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 30 April 2014	(26 pages)
10 May 2016	AR01	Annual return Statement of capital on 2016-05-10 GBP 6,000 Statement of capital on 2016-08-19 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016.	(9 pages)
08 Jan 2016	AA	Full accounts made up to 30 April 2015	(24 pages)
13 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016.	(8 pages)
28 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(38 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016.	(10 pages)
19 May 2014	TM01	Termination of appointment of Sarah Mcdowell as a director	(1 page)
08 May 2014	SH02	Consolidation of shares on 30 April 2014	(5 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 30/04/2014	(40 pages)
05 May 2014	AP01	Appointment of Dr. Alan Mcclure as a director	(2 pages)
25 Apr 2014	SH02	Sub-division of shares on 16 April 2014	(5 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 16/04/2014	(40 pages)
24 Apr 2014	SH08	Change of share class name or designation	(2 pages)
21 Nov 2013	AA	Group of companies' accounts made up to 30 April 2013	(35 pages)
12 Jun 2013	AP03	Appointment of Mr John Charles Kenneth Mcdowell as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Sarah Mcdowell as a secretary	(1 page)
11 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was filed on 22/10/24	(9 pages)
22 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	(34 pages)

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