EXTERN NORTHERN IRELAND

Company number NI016083

Date	Type	Description	View / Download
22 Mar 2016	CH03	Secretary's details changed for Mr Alexander Gary Thomspon on 16 March 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mr Gary Thompson on 16 March 2016	(2 pages)
21 Mar 2016	AP03	Appointment of Mr Alexander Gary Thomspon as a secretary on 16 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Catherine Mary Mckillop as a director on 3 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Catherine Mary Mckillop as a secretary on 3 March 2016	(1 page)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
08 Jan 2016	AP01	Appointment of Mr Gary Thompson as a director on 9 December 2015	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Nov 2015	TM01	Termination of appointment of Peter Osborne as a director on 25 November 2015	(1 page)
03 Nov 2015	AA	Full accounts made up to 31 March 2015	(50 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 no member list	(7 pages)
26 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification appointment of director aideen carmel d'arcy	(5 pages)
02 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(58 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 no member list	(7 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Jul 2014	CERTNM	Company name changed extern organisation LIMITED - the\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
01 Jul 2014	MISC	NEO1 exemption from use of "LIMITED"	(2 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)
08 Apr 2014	CC04	Statement of company's objects	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Apr 2014	AP01	Appointment of Miss Aideen Carmel D'arcy as a director on 2 April 2014 ANNOTATION Clarification a second filed AP01 form (appointment of director aideen d’arcy) was registered on 26/03/2015.	(3 pages)
02 Apr 2014	AP01	Appointment of Mr Brendan Johnston as a director on 26 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Andrew Mccloskey as a director on 26 March 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Barbara Ann Stuart as a director on 26 March 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Shane Mccarthy as a director on 26 March 2014	(1 page)