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CONSTRUCTION INDUSTRY FUTURES LIMITED

Company number NI001894

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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)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2024	TM01	Termination of appointment of Pat Archer as a director on 2 August 2024	View PDF Termination of appointment of Pat Archer as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
17 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	CERTNM	Company name changed construction holiday pay scheme LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed construction holiday pay scheme LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Mark Owen Spence as a director on 25 February 2022	View PDF Appointment of Mr Mark Owen Spence as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of John Richard Armstrong as a director on 18 February 2022	View PDF Termination of appointment of John Richard Armstrong as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP03	Appointment of Mr Gareth Moore as a secretary on 18 February 2022	View PDF Appointment of Mr Gareth Moore as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Margaret Maynes as a director on 18 February 2022	View PDF Termination of appointment of Margaret Maynes as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM02	Termination of appointment of Catriona Murray as a secretary on 18 February 2022	View PDF Termination of appointment of Catriona Murray as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Peter Macklin as a director on 31 January 2022	View PDF Appointment of Mr Peter Macklin as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Bryan Vaughan as a director on 31 January 2022	View PDF Appointment of Mr Bryan Vaughan as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Ciaran Brolly as a director on 31 January 2022	View PDF Appointment of Mr Ciaran Brolly as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Michael Mulholland as a director on 31 January 2022	View PDF Termination of appointment of Michael Mulholland as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Declan Mcerlean as a director on 14 December 2021	View PDF Termination of appointment of Declan Mcerlean as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Martin O'kane as a director on 8 December 2021	View PDF Appointment of Mr Martin O'kane as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of John Andrew Greig as a director on 7 December 2021	View PDF Termination of appointment of John Andrew Greig as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
03 Jun 2021	CH01	Director's details changed for Mrs Margaret Maynes on 3 June 2021	View PDF Director's details changed for Mrs Margaret Maynes on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CONSTRUCTION INDUSTRY FUTURES LIMITED

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