WHITES SPEEDICOOK LIMITED

Company number NI016825

Date	Type	Description	View / Download
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/03/2019	(3 pages)
22 Mar 2019	MR01	Registration of charge NI0168250004, created on 13 March 2019	(8 pages)
22 Mar 2019	MR01	Registration of charge NI0168250005, created on 13 March 2019	(8 pages)
22 Mar 2019	MR01	Registration of charge NI0168250006, created on 13 March 2019	(9 pages)
22 Mar 2019	MR01	Registration of charge NI0168250007, created on 13 March 2019	(9 pages)
08 Jun 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
27 Feb 2018	AP01	Appointment of Mr Christopher Gavin Green as a director on 1 October 2017	(2 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jun 2017	TM01	Termination of appointment of Seamus Patrick Murray as a director on 7 June 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of William James Mcconnell as a director on 7 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr John Best as a director on 7 June 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
26 Jul 2016	AD01	Registered office address changed from C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 805,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
03 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 805,000	(5 pages)
05 Jun 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
22 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 805,000	(5 pages)
12 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
07 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
19 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)