WB 2019 REALISATIONS LIMITED

Company number NI006119

Date	Type	Description	View / Download
01 Dec 2014	TM01	Termination of appointment of Jeffrey William Wright as a director on 30 November 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,450,000	(9 pages)
09 Jul 2014	AP01	Appointment of Mr John Bernard Mclaughlin as a director on 12 May 2014	(2 pages)
19 Jun 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
08 May 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
11 Oct 2013	MR01	Registration of charge NI0061190021	(44 pages)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
01 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(8 pages)
01 Jul 2013	TM01	Termination of appointment of Graham Whitehurst as a director on 31 May 2013	(1 page)
15 Apr 2013	TM01	Termination of appointment of Dermot Desmond Sterne as a director on 15 April 2013	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Mortgage debenture 28/11/2012	(3 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
28 Aug 2012	AP01	Appointment of Dermot Desmond Sterne as a director on 11 June 2012	(3 pages)
25 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(9 pages)
25 Jun 2012	TM01	Termination of appointment of Charles Richard (Alan) Lennon as a director on 25 June 2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
18 Jan 2012	AP01	Appointment of Dr Charles Richard (Alan) Lennon as a director on 3 January 2012	(3 pages)
09 Dec 2011	TM01	Termination of appointment of Steven William Francey as a director on 1 September 2011	(1 page)
07 Oct 2011	AP01	Appointment of Graham Whitehurst as a director on 5 September 2011	(3 pages)
29 Sep 2011	AP01	Appointment of Steven Wilson Harper as a director on 12 September 2011	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Mark Johnston as a director	(3 pages)
28 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(7 pages)
28 Jun 2011	TM01	Termination of appointment of Jonathan Poynton as a director	(1 page)