MUNSTER SIMMS ENGINEERING LIMITED

Company number NI006278

Date	Type	Description	View / Download
06 Jul 2018	AP01	Appointment of Ms Julianne Foran as a director on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Marsha Theresa Vaughn as a director on 6 July 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Marsha Theresa Vaughn as a secretary on 6 July 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
31 May 2016	AUD	Auditor's resignation	(1 page)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 384,750	(8 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
27 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 09/04/2015	(2 pages)
22 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 384,750	(8 pages)
22 May 2015	AD03	Register(s) moved to registered inspection location C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN	(1 page)
22 May 2015	AD02	Register inspection address has been changed to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN	(1 page)
15 May 2015	AP01	Appointment of Mr James Brian Fox as a director on 9 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr David Paul Eide as a director on 9 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of David Gregory Kusek as a director on 9 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Christopher David Drees as a director on 9 March 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Patrick Edward William Roberts as a director on 9 April 2015	(2 pages)
13 Feb 2015	MISC	Statement on ceasing to hold office as auditors	(1 page)
20 Oct 2014	AP04	Appointment of Sarcon Compliance Limited as a secretary on 6 August 2014	(2 pages)
09 Jul 2014	CC04	Statement of company's objects	(2 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
02 Jul 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 13 in full	(4 pages)