CLEAVER FULTON RANKIN LIMITED

Company number NI031078

Date	Type	Description	View / Download
27 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 3,192,399.5393	(27 pages)
18 Sep 2013	SH02	Statement of capital on 14 March 2013 GBP 3,192,399.5393	(10 pages)
13 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
28 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(11 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
28 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 3,225,002	(3 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 800	(6 pages)
03 Aug 2012	SH08	Change of share class name or designation	(2 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Oct 2011	AP01	Appointment of Jonathan Mark Forrester as a director	(2 pages)
20 Oct 2011	AP01	Appointment of James Kenneth Houston as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Patrick Terence Fleming as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Alastair John Rankin as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Kathryn Georgina Collie as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr. William David Alexander Cross as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mrs Karen Louise Blair as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Jennifer Ebbage as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
05 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Mr Stephen Vincent Cross on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Ms Jennifer Elizabeth Ann Ebbage on 2 July 2010	(2 pages)

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