AMERICK (NI) LIMITED

Company number NI031234

Date	Type	Description	View / Download
24 Apr 2018	MR04	Satisfaction of charge NI0312340007 in full	(1 page)
24 Apr 2018	MR04	Satisfaction of charge NI0312340008 in full	(1 page)
24 Apr 2018	MR04	Satisfaction of charge NI0312340002 in full	(1 page)
24 Apr 2018	MR04	Satisfaction of charge NI0312340006 in full	(1 page)
22 Mar 2018	SH19	Statement of capital on 22 March 2018 GBP 1.00	(3 pages)
22 Mar 2018	SH20	Statement by Directors	(1 page)
22 Mar 2018	CAP-SS	Solvency Statement dated 14/03/18	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2017	AP03	Appointment of Steven Petty as a secretary on 14 November 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jul 2017	TM02	Termination of appointment of Desmond William Samuel Desmond Boyce as a secretary on 18 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Patrick (Junior) Doran as a director on 18 July 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
01 Dec 2016	MR04	Satisfaction of charge NI0312340009 in full	(1 page)
30 Nov 2016	AP01	Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016	(2 pages)
30 Nov 2016	CH01	Director's details changed for Mr Thomas Anthony Rice on 30 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 825,000	(3 pages)
18 May 2016	MR01	Registration of charge NI0312340009, created on 18 May 2016	(17 pages)
14 Dec 2015	MR01	Registration of charge NI0312340008, created on 10 December 2015	(30 pages)
08 Dec 2015	MR01	Registration of charge NI0312340007, created on 7 December 2015	(24 pages)

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