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RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED

Company number NI013560

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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)
23 Jun 2010 AP03 Appointment of Mrs Sharon Harris as a secretary
23 Jun 2010 TM02 Termination of appointment of Sharon Harris as a secretary
23 Jun 2010 CH01 Director's details changed for Joseph Gareth Hanna on 31 December 2009
23 Jun 2010 CH01 Director's details changed for Sharon Harris on 31 December 2009
23 Jun 2010 CH01 Director's details changed for Mr Russell James Simpson on 31 December 2009
23 Jun 2010 CH01 Director's details changed for Mr Michael Robert Harris on 31 December 2009
23 Jun 2010 CH03 Secretary's details changed for Sharon Harris on 31 December 2009
27 Apr 2010 AP01 Appointment of Mr Michael Robert Harris as a director
10 Feb 2010 AA Accounts made up to 30 April 2009
15 May 2009 402(NI) Pars re mortage
13 Mar 2009 402(NI) Pars re mortage
24 Feb 2009 AC(NI) 30/04/08 annual accts
22 Feb 2009 371S(NI) 31/12/08 annual return shuttle
16 Sep 2008 371SR(NI) 31/12/07
24 Jul 2008 179(NI) Ret by co purch own shars
10 Jun 2008 179(NI) Ret by co purch own shars
04 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Mar 2008 AC(NI) 30/04/07 annual accts
19 Apr 2007 233(NI) Change of ARD
19 Apr 2007 AC(NI) 30/04/06 annual accts
08 Jan 2007 296(NI) Change of dirs/sec
21 Dec 2006 296(NI) Change of dirs/sec
03 Aug 2006 233(NI) Change of ARD
02 Apr 2006 371S(NI) 31/12/04 annual return shuttle
02 Apr 2006 371S(NI) 31/12/05 annual return shuttle