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WEST TWIN SILOS LIMITED

Company number NI025396

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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)
21 Dec 2016 AP01 Appointment of Mr Matthew Kerrigan as a director on 8 December 2016
20 Dec 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Jun 2016 TM01 Termination of appointment of David Alexander Bradley as a director on 30 May 2016
09 Jun 2016 MR01 Registration of charge NI0253960002, created on 26 May 2016
29 Dec 2015 AA Accounts for a small company made up to 31 July 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
28 Oct 2015 CH01 Director's details changed for Mr William Bingham Barnett on 1 December 2014
24 Apr 2015 AA Accounts for a small company made up to 31 July 2014
20 Nov 2014 AP01 Appointment of Ms Imelda Hurley as a director on 19 November 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
08 Sep 2014 TM01 Termination of appointment of Brendan Fitzgerald as a director on 15 August 2014
10 Apr 2014 AA Accounts for a small company made up to 31 July 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
28 Oct 2013 CH01 Director's details changed for Mr Brendan Fitzgerald on 28 February 2013
18 Apr 2013 AA Accounts for a small company made up to 31 July 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 July 2011
29 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Oct 2011 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 31 July 2011
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to issue debenture;term facilities 27/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 AA Accounts for a small company made up to 31 July 2010
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Geoffrey William Jordan on 30 September 2010