ROBERT MCMULLAN LIMITED

Company number NI003909

Date	Type	Description	View / Download
04 May 2018	AD01	Registered office address changed from 157-173 Roden Street Belfast BT12 5QA Northern Ireland to 17 Block D, Heron Road Belfast BT3 9LE on 4 May 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
03 Nov 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(12 pages)
30 Aug 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
04 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
27 May 2016	AP01	Appointment of Mrs Alison Mary Louise Johnston as a director on 30 April 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Colin James Johnston as a director on 30 April 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from 165 Lisburn Road Belfast BT9 7AJ to 157-173 Roden Street Belfast BT12 5QA on 27 May 2016	(1 page)
27 May 2016	AP03	Appointment of Mr Robert Joseph Smyth as a secretary on 30 April 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Patricia Eileen Kerr as a secretary on 30 April 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Martin Joshua Kerr as a director on 30 April 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Patricia Eileen Kerr as a director on 30 April 2016	(1 page)
24 May 2016	MA	Memorandum and Articles of Association	(8 pages)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 30/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 May 2016	MR01	Registration of charge NI0039090001, created on 30 April 2016	(36 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
12 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,350	(5 pages)
21 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,350	(5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
24 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,350	(5 pages)
21 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2012	(17 pages)
18 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 07/10/2012 was registered on 21/08/2013	(6 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)

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