DUNBRIK (ULSTER) LIMITED

Company number NI002635

Date	Type	Description	View / Download
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
21 Apr 2017	TM01	Termination of appointment of Richard Allison Mcdermott as a director on 31 March 2017	(1 page)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 16,500	(5 pages)
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 16,500	(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 16,500	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Jun 2013	AD01	Registered office address changed from Unit 6, Channel Wharf 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 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	AP01	Appointment of Mr Andrew John William Donnan 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)
12 Jun 2013	AP01	Appointment of Mr Edward Sweeney 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	(31 pages)
14 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AP01	Appointment of Dr Brian Kelly as a director	(2 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)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)