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LISBURN GLASS (HOLDINGS) LIMITED

Company number NI016900

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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)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
07 Aug 2015	AP01	Appointment of Mr John Kernohan as a director on 8 May 2015	View PDF Appointment of Mr John Kernohan as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	MR01	Registration of charge NI0169000001, created on 12 May 2015	View PDF Registration of charge NI0169000001, created on 12 May 2015 - link opens in a new window - 45 pages (45 pages)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Documents approved by the company 12/05/2015	View PDF Resolutions RES13 ‐ Documents approved by the company 12/05/2015 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Apr 2014	CH01	Director's details changed for Mr William Trevor Gowan on 11 April 2013	View PDF Director's details changed for Mr William Trevor Gowan on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2014	CH01	Director's details changed for Mr Michael Pollock Alexander on 11 April 2013	View PDF Director's details changed for Mr Michael Pollock Alexander on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2014	CH03	Secretary's details changed for Mr Michael Pollock Alexander on 11 April 2013	View PDF Secretary's details changed for Mr Michael Pollock Alexander on 11 April 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mr William Gowan on 10 April 2010	View PDF Director's details changed for Mr William Gowan on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Michael Alexander on 10 April 2010	View PDF Director's details changed for Mr Michael Alexander on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	371S(NI)	10/04/09 annual return shuttle	View PDF 10/04/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	AC(NI)	31/03/08 annual accts	View PDF 31/03/08 annual accts - link opens in a new window - 2 pages (2 pages)

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