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Company number NI027937

Date	Type	Description	View / Download
22 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
17 Mar 2018	PSC01	Notification of Paul Anthony James as a person with significant control on 16 March 2018	(2 pages)
17 Mar 2018	AP03	Appointment of Ms Emma Gayle Versluys as a secretary on 16 March 2018	(2 pages)
17 Mar 2018	TM02	Termination of appointment of Martin Keith Payne as a secretary on 16 March 2018	(1 page)
17 Mar 2018	AP01	Appointment of Mr Paul Anthony James as a director on 16 March 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of David Graham Hall as a director on 2 October 2017	(1 page)
13 Oct 2017	PSC07	Cessation of David Graham Hall as a person with significant control on 2 October 2017	(1 page)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
26 May 2016	AP01	Appointment of Mr Martin Keith Payne as a director on 25 May 2016	(2 pages)
26 May 2016	AP03	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
26 May 2016	TM02	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016	(1 page)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
30 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(5 pages)
22 Oct 2015	AP03	Appointment of Mr Peter David Shepherd as a secretary on 18 August 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Robert John Parry as a director on 18 August 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Mark Ashley Huxtable as a director on 18 August 2015	(1 page)
21 Oct 2015	TM02	Termination of appointment of Robert John Parry as a secretary on 18 August 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Peter David Shepherd as a director on 18 August 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr David Graham Hall as a director on 18 August 2015	(2 pages)
19 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(14 pages)