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MOYNE SECRETARIAL LIMITED

Company number NI025389

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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)
01 Feb 2016 TM01 Termination of appointment of William Mc Cann as a director on 30 May 2015
01 Feb 2016 TM02 Termination of appointment of William Mc Cann as a secretary on 30 May 2015
01 Feb 2016 TM01 Termination of appointment of William Mc Cann as a director on 30 May 2015
01 Feb 2016 TM02 Termination of appointment of William Mc Cann as a secretary on 30 May 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017.
05 Sep 2014 AA Accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2017.
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2017.
09 Jan 2014 TM01 Termination of appointment of Richard Fulton as a director on 9 January 2014
09 Jan 2014 TM02 Termination of appointment of Richard Fulton as a secretary on 9 January 2014
09 Jan 2014 AP01 Appointment of Mr Chris Guy as a director on 9 January 2014
09 Jan 2014 AP03 Appointment of Mr Chris Guy as a secretary on 9 January 2014
18 Sep 2013 AA Accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017.
17 Oct 2012 AA Accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017.
16 Sep 2011 AA Accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017.
22 Sep 2010 AA Accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2017.
  • ANNOTATION Second Filing a second filed AR01 was registered on 22/06/2017.
29 Jan 2010 CH04 Secretary's details changed for Moyne Nominees Limited on 31 December 2009
28 Jan 2010 CH01 Director's details changed for John Kearns on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Richard Fulton on 21 January 2010
28 Jan 2010 CH03 Secretary's details changed for Richard Fulton on 31 December 2009
28 Jan 2010 CH01 Director's details changed for William Mc Cann on 31 December 2009