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WILLIAM J. M. FRASER & CO. LIMITED

Company number NI017599

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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)
20 Mar 2018 TM01 Termination of appointment of Carole Ann Moore Fraser Hill as a director on 23 February 2018
20 Mar 2018 TM02 Termination of appointment of Margaret Mills Fraser as a secretary on 23 February 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 AP01 Appointment of Mr Derek Irwin Keys as a director on 23 February 2018
12 Mar 2018 AD01 Registered office address changed from 19 Beechmount Road Clontoncally Carryduff BT8 8AD to 72-74 Omagh Road Dromore Omagh Tyrone BT78 3AJ on 12 March 2018
01 Mar 2018 MR01 Registration of charge NI0175990001, created on 23 February 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,040
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,040
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,000
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for David Moore Fraser on 21 January 2011
27 Jan 2011 CH01 Director's details changed for Diane Sylvia Moore Fraser Steele on 21 January 2011
27 Jan 2011 CH01 Director's details changed for Pearl Fraser Maconaghie on 21 January 2011