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EDINA MANUFACTURING LIMITED

Company number NI029915

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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)
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 TM01 Termination of appointment of Teresa Curran as a director
21 Nov 2013 AD01 Registered office address changed from Rathdown Road Lissue Industrial Estate West Lisburn County Antrim BT28 2RE Northern Ireland on 21 November 2013
20 Nov 2013 AD01 Registered office address changed from Lissue Industrial Estate West Moria Road Lisburn Co Antrim BT28 2RE on 20 November 2013
29 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 100
05 Oct 2013 CH01 Director's details changed for Keiran Gibbons on 1 September 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Keiran Gibbons as a director
09 Mar 2012 AP01 Appointment of Mr Tony Fenton as a director
07 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Paul Gibbons as a director
07 Oct 2011 TM02 Termination of appointment of Paul Gibbons as a secretary
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2011 AP01 Appointment of Mrs Yvonne Gibbons as a director
11 Aug 2011 AP03 Appointment of Mr Philip Ian Alexander Pollock as a secretary
11 Aug 2011 AP01 Appointment of Mr Philip Ian Alexander N/a Pollock as a director
22 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Paul Gibbons on 7 September 2010
22 Sep 2010 CH01 Director's details changed for Teresa Bernadette Curran on 7 September 2010
18 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
27 May 2009 AC(NI) 31/12/08 annual accts
01 Oct 2008 371S(NI) 07/09/08 annual return shuttle