MACNAUGHTON BLAIR LIMITED

Company number NI023032

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Noel William Thomas Cromie as a director on 31 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
05 Oct 2016	AUD	Auditor's resignation	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(10 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(10 pages)
13 Oct 2014	CH01	Director's details changed for Mr Peter George Kearney on 13 October 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
21 May 2014	CH01	Director's details changed for Gavin Slark on 6 April 2014	(2 pages)
14 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(10 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
11 Sep 2013	CH01	Director's details changed for David Llewelyn Arnold on 9 September 2013	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of David Llewelyn Arnold as a director	(2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company authorised to execute the facility agreement and ancillary documents 15/08/2013	(2 pages)
30 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(9 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
24 Jan 2012	TM01	Termination of appointment of Michael Pares as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(10 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(52 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
13 Sep 2011	AP01	Appointment of Gavin Slark as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Noel William Thomas Cromie as a director	(3 pages)