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R.A. IRWIN & COMPANY LIMITED

Company number NI013665

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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)
03 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company is entering into an agreement 01/10/2019
13 Dec 2019 SH03 Purchase of own shares.
15 Nov 2019 AP03 Appointment of Mrs Sharon Mcdonald as a secretary on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Robert Scott Bingham as a director on 15 November 2019
15 Nov 2019 TM02 Termination of appointment of Robert Scott Bingham as a secretary on 15 November 2019
27 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
26 Jul 2018 TM01 Termination of appointment of William H I Irwin as a director on 26 July 2018
25 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
16 May 2018 TM01 Termination of appointment of Frank Knox as a director on 16 May 2018
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
08 Aug 2016 AP03 Appointment of Mr Robert Scott Bingham as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Dorothy Agnes Irwin as a secretary on 8 August 2016
06 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 812,220
19 May 2015 AA Group of companies' accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 812,220
27 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
01 Apr 2014 AP03 Appointment of Mrs Dorothy Agnes Irwin as a secretary on 1 April 2014
01 Apr 2014 TM02 Termination of appointment of Robert Scott Bingham as a secretary on 1 April 2014
03 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
24 Oct 2013 AP01 Appointment of Mr Robert Scott Bingham as a director on 23 October 2013