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DENNISON COMMERCIALS LIMITED

Company number NI022095

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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)
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 9,000
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jul 2014 MR04 Satisfaction of charge 3 in full
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 9,000
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors authorised to execute and enter into company documents; company documents approved; complying with resolutions constitutes commercial benefit to company 10/04/2014
25 Apr 2014 MR01 Registration of charge NI0220950008
13 Sep 2013 AP01 Appointment of Mr Harry Mcdaid as a director on 1 January 2013
11 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Jun 2013 CH03 Secretary's details changed for Mr Michael Francis Petticrew on 1 May 2013
20 Jun 2013 CH01 Director's details changed for Mr Michael Francis Petticrew on 1 May 2013
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Mr Robert Beattie Ireland as a director on 26 June 2012
25 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Nov 2011 MISC Resignation of auditor
14 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Thomas Gourley as a director
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Caroline Ann Dennison on 18 June 2010
05 Jul 2010 CH01 Director's details changed for Lorraine Wendy Dennison on 18 June 2010
05 Jul 2010 CH01 Director's details changed for Katrina Lynn Mackie on 18 June 2010
05 Jul 2010 CH01 Director's details changed for Thomas Gourley on 18 June 2010
05 Jul 2010 CH01 Director's details changed for William Wilson Dennison on 18 June 2010