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JOHN GRAHAM CONSTRUCTION LIMITED

Company number NI003503

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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)
07 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 54,999.974975
07 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 54,999.974975
23 Sep 2014 AP01 Appointment of Mr Courtney Peter Mccormick as a director on 16 September 2014
23 Sep 2014 TM01 Termination of appointment of Steven Henry Creighton as a director on 16 September 2014
22 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 54,999.974975
30 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Alistair John Mcdonald on 1 March 2013
01 Mar 2013 CH01 Director's details changed for Ronald Joseph Clarke on 1 March 2013
15 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
31 Jul 2012 CERTNM Company name changed john graham (dromore) LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Ronald Joseph Clarke on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Alan Kernohan Bill on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Alistair John Mcdonald on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Leo Joseph Martin on 15 February 2012
17 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
16 May 2011 CH03 Secretary's details changed for Alistair John Mcdonald on 1 May 2011
11 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16