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KEYSTONE LINTELS LIMITED

Company number NI021988

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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)
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 11,887.5
07 Apr 2016 CH01 Director's details changed for Mr Derrick Mcfarland on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 31 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 11,887.5
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 SH03 Purchase of own shares.
18 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 11,887.5
03 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
28 Nov 2013 AP01 Appointment of Mr Andrew Neal as a director
28 Nov 2013 AP01 Appointment of Mr Sean Og Coyle as a director
28 Nov 2013 AP01 Appointment of Mrs Margaret Bernadette Coary as a director
24 Jul 2013 TM01 Termination of appointment of Seamus Mcaleer as a director
24 Jul 2013 TM01 Termination of appointment of Eamonn Laverty as a director
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 30,612
05 Jul 2013 SH06 Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 11,887.50
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 34,438.50
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved; substantial property transaction approved 11/06/2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan facility, mortgage & charge, assignment, UNLIMITED composite cross guarantee & indemnity, and floating charge approved 11/06/2013
28 Jun 2013 SH01 Return of Allotment of Shares
28 Jun 2013 SH08 Change of share class name or designation
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 30,612
28 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities