S.J. MARTIN LIMITED

Company number NI001500

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 Apr 2016	TM01	Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 73,870	(6 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 73,870	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 73,870	(6 pages)
12 Jun 2013	AD01	Registered office address changed from Unit 6, Channel Warf Old Channel Road Belfast BT3 9DE on 12 June 2013	(2 pages)
12 Jun 2013	TM02	Termination of appointment of John Mccambridge as a secretary	(2 pages)
12 Jun 2013	TM01	Termination of appointment of John Mccambridge as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Derek O'donnell as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Brian Kelly as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Andrew John William Donnan as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Mr Edward Sweeney as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Graham Alexander Hugh Mcquillan as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Mr Richard Allison Mcdermott as a director	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of conflicts of interest; registers of company updated 13/05/2013	(30 pages)
17 Apr 2013	TM01	Termination of appointment of Roger Gonzalez Lau as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Derek Michael John O'donnell as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Dr Brian Kelly as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
30 Apr 2012	CH01	Director's details changed for Roger Gonzalez on 25 October 2011	(2 pages)