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WR (NI) PROPERTY REALISATIONS LIMITED

Company number NI003137

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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)
14 Mar 2014 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 9
27 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Brian Feighan as a director
02 Jul 2013 AP01 Appointment of Colin Gerard Clarke as a director
25 Oct 2012 AP01 Appointment of Kavita Gopinathan as a director
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Nadim Sheikh as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 TM01 Termination of appointment of Joseph Molloy as a director
11 Jan 2012 AP01 Appointment of Helen Christine Gordon as a director
13 Dec 2011 AP01 Appointment of Nadim Ul Hassan Sheikh as a director
23 Nov 2011 AP01 Appointment of James Mccubbin Rowney as a director
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Thomas Kennedy as a director
11 Oct 2011 AP01 Appointment of Joseph Thomas Benedict Molloy as a director
11 Oct 2011 AP01 Appointment of Brian Joseph Feighan as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 CERTNM Company name changed ulster bank provident fund investments LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
25 Aug 2011 CONNOT Change of name notice
25 Aug 2011 CC04 Statement of company's objects
22 Aug 2011 TM01 Termination of appointment of Elaine Mccrory as a director
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders