CLOGHAN POINT (HOLDINGS) LIMITED

Company number NI026393

Date	Type	Description	View / Download
06 Mar 2017	TM01	Termination of appointment of Mark Edward Reynolds as a director on 28 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Mark Eugene Green as a director on 28 February 2017	(2 pages)
06 Mar 2017	TM02	Termination of appointment of Julie Leeburn as a secretary on 28 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Joseph Loughran as a director on 28 February 2017	(3 pages)
06 Mar 2017	AP01	Appointment of Mrs Geraldine Quinn as a director on 28 February 2017	(3 pages)
06 Mar 2017	AP01	Appointment of Daniel Loughran as a director on 28 February 2017	(3 pages)
06 Mar 2017	AP01	Appointment of Michael Oliver Loughran as a director on 28 February 2017	(3 pages)
06 Mar 2017	AP01	Appointment of Mr Michael Cornelius Loughran as a director on 28 February 2017	(3 pages)
06 Mar 2017	AP03	Appointment of Daniel Loughran as a secretary on 28 February 2017	(3 pages)
06 Mar 2017	AD01	Registered office address changed from The Oil Terminal Quay Lane Whitehead Co Antrim BT38 9SS to 16 Churchtown Road Cookstown Tyrone BT80 9XD on 6 March 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 Apr 2016	AP01	Appointment of Mark Eugene Green as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(7 pages)
27 Oct 2015	CH01	Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(7 pages)
13 Feb 2015	AP01	Appointment of Ms Carla Michelle Tully as a director on 27 January 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 27 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
09 Sep 2014	AP01	Appointment of Mark Edward Reynolds as a director on 29 August 2014	(2 pages)
19 Jun 2014	CC04	Statement of company's objects	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Exercise power to authorise directors' conflicts of interest 01/05/2014	(32 pages)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(6 pages)