- Company Overview for NIE NETWORKS SERVICES LIMITED (NI032214)
- Filing history for NIE NETWORKS SERVICES LIMITED (NI032214)
- People for NIE NETWORKS SERVICES LIMITED (NI032214)
- Charges for NIE NETWORKS SERVICES LIMITED (NI032214)
- More for NIE NETWORKS SERVICES LIMITED (NI032214)
| 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) |
|---|---|---|---|
| 14 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 05 Oct 2011 | TM01 | Termination of appointment of William Graham as a director | |
| 11 Aug 2011 | TM01 | Termination of appointment of Harold Mccracken as a director | |
| 11 Aug 2011 | AP01 | Appointment of Peter Ewing as a director | |
| 11 Aug 2011 | AP01 | Appointment of Mary Anne Collins as a director | |
| 28 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 24 Mar 2011 | AP01 | Appointment of Joseph Aidan O'mahony as a director | |
| 12 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 01 Apr 2010 | AP01 | Appointment of Lorraine Isobel Mary Mcafee as a director | |
| 01 Apr 2010 | AP01 | Appointment of Con Francis Feeney as a director | |
| 01 Apr 2010 | AP01 | Appointment of Roger Wesley Henderson as a director | |
| 01 Apr 2010 | AP01 | Appointment of Claire Marie Mcmahon as a director | |
| 01 Apr 2010 | AP01 | Appointment of William Gordon Parkes as a director | |
| 31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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| 07 Feb 2010 | CC04 | Statement of company's objects | |
| 07 Feb 2010 | RESOLUTIONS |
Resolutions
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| 05 Feb 2010 | MISC | Statutory declaration from commerzbank | |
| 21 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for William Graham on 16 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Harold Mccracken on 16 October 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Sarah Ruth Conacher on 3 November 2009 |