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NORMAN EMERSON GROUP LIMITED

Company number NI007919

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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)
24 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from 118 Ardmore Road Lurgan Co Armagh BT66 6QP to 38 Blackpark Road Toomebridge Antrim BT41 3SL on 14 June 2024	View PDF Registered office address changed from 118 Ardmore Road Lurgan Co Armagh BT66 6QP to 38 Blackpark Road Toomebridge Antrim BT41 3SL on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Creagh Concrete Products Limited as a person with significant control on 13 June 2024	View PDF Notification of Creagh Concrete Products Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of George Nesbitt Emerson as a person with significant control on 13 June 2024	View PDF Cessation of George Nesbitt Emerson as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Patrick John Mckeague as a director on 13 June 2024	View PDF Appointment of Mr Patrick John Mckeague as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Seamus Mckeague as a director on 13 June 2024	View PDF Appointment of Mr Seamus Mckeague as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Gerard Martin Mckeague as a director on 13 June 2024	View PDF Appointment of Mr Gerard Martin Mckeague as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Conor Martin Jordan as a director on 13 June 2024	View PDF Termination of appointment of Conor Martin Jordan as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of George Nesbit Emerson as a director on 13 June 2024	View PDF Termination of appointment of George Nesbit Emerson as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Norman Colin Emerson as a director on 13 June 2024	View PDF Termination of appointment of Norman Colin Emerson as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM02	Termination of appointment of John Ferguson as a secretary on 13 June 2024	View PDF Termination of appointment of John Ferguson as a secretary on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of John Samuel Ferguson as a director on 13 June 2024	View PDF Termination of appointment of John Samuel Ferguson as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Philip Kenneth Stone as a director on 31 December 2022	View PDF Termination of appointment of Philip Kenneth Stone as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)

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NORMAN EMERSON GROUP LIMITED

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