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CLEAVER FULTON RANKIN LIMITED

Company number NI031078

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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)
26 Jul 2018 SH03 Purchase of own shares.
23 Jul 2018 SH02 Statement of capital on 26 June 2017
  • GBP 1,247,750.5328
19 Jul 2018 AA Full accounts made up to 31 October 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
08 Nov 2017 TM01 Termination of appointment of William David Alexander Cross as a director on 1 November 2017
04 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with updates
17 Jul 2017 AA Full accounts made up to 31 October 2016
03 Mar 2017 SH02 Statement of capital on 28 October 2016
  • GBP 1,559,586
03 Mar 2017 SH03 Purchase of own shares.
27 Feb 2017 AP01 Appointment of Mr Michael Graham as a director on 2 November 2015
27 Feb 2017 AP01 Appointment of Ms Jeanette Donohoe as a director on 2 November 2015
10 Nov 2016 TM01 Termination of appointment of James Kenneth Houston as a director on 28 October 2016
17 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
17 Aug 2016 CH03 Secretary's details changed for Stephen Cross on 1 January 2016
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 2 July 2015
16 Aug 2016 SH02 Statement of capital on 7 June 2016
  • GBP 1,819,169.47
16 Aug 2016 SH02 Statement of capital on 4 June 2015
  • GBP 2,156,885.23
20 Jul 2016 AA Full accounts made up to 31 October 2015
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,494,601.066272
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016.
16 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,494,601.066
13 Aug 2014 SH02 Statement of capital on 4 June 2014
  • GBP 2,494,701.0656
08 Aug 2014 SH03 Purchase of own shares.
17 Jul 2014 AA Accounts for a medium company made up to 31 October 2013
13 May 2014 TM01 Termination of appointment of Alastair Rankin as a director