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KILWAUGHTER MINERALS LIMITED

Company number NI001351

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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)
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of shares 30/04/2014
05 May 2014 AP01 Appointment of Dr. Alan Mcclure as a director
25 Apr 2014 SH02 Sub-division of shares on 16 April 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 16/04/2014
24 Apr 2014 SH08 Change of share class name or designation
21 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
12 Jun 2013 AP03 Appointment of Mr John Charles Kenneth Mcdowell as a secretary
12 Jun 2013 TM02 Termination of appointment of Sarah Mcdowell as a secretary
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
22 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was filed on 22/10/24
01 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was filed on 22/10/24
25 Mar 2011 MISC Ceasing to hold office as auditors
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was filed on 22/10/24
07 May 2010 CH01 Director's details changed for Sarah Hilary Ann Mcdowell on 30 April 2010
07 May 2010 CH01 Director's details changed for Simon John Mcdowell on 30 April 2010
07 May 2010 CH01 Director's details changed for Christopher Stephen Mcdowell on 30 April 2010
07 May 2010 CH03 Secretary's details changed for Sarah Hilary Ann Mcdowell on 30 April 2010
08 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
05 May 2009 371S(NI) 30/04/09 annual return shuttle
06 Mar 2009 AC(NI) 30/04/08 annual accts
21 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Feb 2009 UDM+A(NI) Updated mem and arts