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JOHN RAINEY & SON LIMITED

Company number NI002633

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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)
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
26 Oct 2015 AA Accounts for a small company made up to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 325
01 Sep 2015 AP03 Appointment of Mr Frederick Roy Douglas as a secretary on 1 July 2015
23 Jul 2015 AP01 Appointment of Dr Tim Gudszend as a director on 30 June 2015
15 Jul 2015 AP01 Appointment of Mr Ralf Herkenhoff as a director on 30 June 2015
08 Jul 2015 TM01 Termination of appointment of Desmond Charles Gilpin as a director on 30 June 2015
08 Jul 2015 TM02 Termination of appointment of Roy Baxter as a secretary on 30 June 2015
08 Jul 2015 AP01 Appointment of Mr Wayne Edward Whitehouse as a director on 30 June 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 MR04 Satisfaction of charge 1 in full
28 Apr 2015 MR04 Satisfaction of charge 3 in full
28 Apr 2015 MR04 Satisfaction of charge 2 in full
26 Mar 2015 AA Accounts for a small company made up to 30 June 2014
14 Nov 2014 MR01 Registration of charge NI0026330005, created on 31 October 2014
04 Sep 2014 MR01 Registration of charge NI0026330004
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 325
26 Mar 2014 AA Accounts for a small company made up to 30 June 2013
05 Mar 2014 TM01 Termination of appointment of Steven Robert Pearson as a director on 31 January 2014
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a small company made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011