EDINA MANUFACTURING LIMITED

Company number NI029915

Date	Type	Description	View / Download
27 Mar 2018	PSC02	Notification of Edina Acquisitions Limited as a person with significant control on 14 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Neelima Jain as a director on 16 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Stephen Michael Packer as a director on 16 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Kieron Gibbons as a person with significant control on 14 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Yvonne Fenton as a person with significant control on 14 March 2018	(1 page)
20 Mar 2018	MR01	Registration of charge NI0299150003, created on 14 March 2018	(121 pages)
16 Mar 2018	AP04	Appointment of Ebonstone Limited as a secretary on 14 March 2018 ANNOTATION Clarification a second filed AP04 form was registered on 03/04/2018.	(3 pages)
16 Mar 2018	AP01	Appointment of Mr Stephen Michael Packer as a director on 14 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Delvin Martin Lane as a director on 14 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Philip Ian Alexander Pollock as a director on 14 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Yvonne Fenton as a director on 14 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Kieran Gibbons as a director on 14 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Tony Fenton as a director on 14 March 2018	(1 page)
16 Mar 2018	TM02	Termination of appointment of Philip Ian Alexander Pollock as a secretary on 14 March 2018	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(72 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(77 pages)
22 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
22 Sep 2016	CH01	Director's details changed for Mrs Yvonne Gibbons on 5 July 2016	(2 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(47 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(5 pages)
04 May 2015	CH01	Director's details changed for Mrs Yvonne Gibbons on 14 January 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(5 pages)

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