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TOBERMORE CONCRETE PRODUCTS LIMITED

Company number NI011280

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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)
18 Jan 2017 AA Full accounts made up to 30 April 2016
08 Jan 2016 AA Full accounts made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 510,750
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 510,750
05 Dec 2014 AA Accounts for a medium company made up to 30 April 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 510,750
28 Nov 2013 AA Accounts for a medium company made up to 30 April 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a medium company made up to 30 April 2012
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Dec 2011 AA Accounts for a medium company made up to 30 April 2011
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2011 AA Full accounts made up to 30 April 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 510,750
20 Jul 2010 SH02 Re-conversion of shares on 17 June 2010
20 Jul 2010 CC04 Statement of company's objects
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for William Thompson Kirkpatrick on 31 December 2009
22 Jan 2010 CH03 Secretary's details changed for William Thompson Kirkpatrick on 31 December 2009
22 Jan 2010 CH01 Director's details changed for David George Henderson on 31 December 2009