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TOWELL BUILDING TRUST LIMITED-THE.

Company number NI003511

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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)
11 Apr 2017 AP01 Appointment of Mr Adrian Louis Thompson as a director on 10 April 2017
11 Apr 2017 TM01 Termination of appointment of Hugh Richard Dunlop as a director on 10 April 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Mar 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 AP01 Appointment of Mr Dominic Joseph Kealey as a director on 24 October 2016
01 Apr 2016 AR01 Annual return made up to 29 March 2016 no member list
01 Apr 2016 AD01 Registered office address changed from Moore Stephens Chartered Accts 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5LU to C/O C/O Moore Stephens (Ni) Llp Donegall House 7 Donegall Square North Belfast BT1 5GB on 1 April 2016
18 Mar 2016 AA Accounts for a small company made up to 31 December 2015
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 29 March 2015 no member list
02 Oct 2014 AP01 Appointment of Mrs Sarah Elizabeth Russell as a director on 14 August 2014
02 Oct 2014 AP01 Appointment of Mrs Lynne Hyndman as a director on 14 August 2014
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2014 CC04 Statement of company's objects
16 Jun 2014 AAMD Amended accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 29 March 2014 no member list
19 Mar 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AP01 Appointment of Mr Brian Robinson as a director
14 Jan 2014 TM01 Termination of appointment of Margaret Savage as a director
24 Sep 2013 AP01 Appointment of Mr Alan John Martin as a director
19 Aug 2013 TM01 Termination of appointment of William Sharpe as a director
03 Jun 2013 AR01 Annual return made up to 29 March 2013 no member list
03 Jun 2013 CH01 Director's details changed for Mr Hugh Richard Dunlop on 26 April 2013
02 Apr 2013 AA Accounts for a small company made up to 31 December 2012
12 Nov 2012 TM01 Termination of appointment of Hugh Dunlop Rev as a director