NORTHSTONE QUARRIES LIMITED

Company number NI002001

Date	Type	Description	View / Download
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)
21 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 504,000	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 504,000	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Jun 2013	AD01	Registered office address changed from Unit 6, Channel Wharf Old Channel Road Belfast BT3 9DE on 19 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 Brian Kelly 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 John Mccambridge 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 Mr Richard Allison Mcdermott as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Graham Alexander Hugh Mcquillan as a director	(3 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors can allot shares;authorisation of conflicts of interest;update of statutory registers 13/05/2013	(31 pages)
03 Jun 2013	CERTNM	Company name changed rmc quarries (ulster) LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-13	(5 pages)
03 Jun 2013	CONNOT	Change of name notice	(2 pages)
14 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	TM01	Termination of appointment of Roger Gonzalez Lau as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Derek Michael John O'donnell as a director	(2 pages)
16 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)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
30 Apr 2012	CH01	Director's details changed for Roger Gonzalez on 25 October 2011	(2 pages)