UNION ARCH PROPERTIES PLC

Company number NI033813

Date	Type	Description	View / Download
26 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(108 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
17 Jul 2017	MR01	Registration of charge NI0338130019, created on 11 July 2017	(19 pages)
17 Jul 2017	MR01	Registration of charge NI0338130020, created on 11 July 2017	(19 pages)
29 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(110 pages)
02 Mar 2017	AD01	Registered office address changed from Jalna Drumbane Kesh Co Fermanagh BT93 1SQ to Jalna 151 Ardvarney Road Drumbane Kesh Co Fermanagh BT93 1SQ on 2 March 2017	(1 page)
28 Oct 2016	AP03	Appointment of Mr Colin David William Dougan as a secretary on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Colin David William Dougan as a director on 26 October 2016	(2 pages)
28 Oct 2016	TM02	Termination of appointment of John Andrew Nelson as a secretary on 10 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of John Andrew Nelson as a director on 10 October 2016	(1 page)
06 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,669,500	(39 pages)
09 Dec 2015	MR04	Satisfaction of charge 9 in full	(3 pages)
02 Dec 2015	MR04	Satisfaction of charge 16 in full	(5 pages)
14 Oct 2015	AAMD	Amended group of companies' accounts made up to 31 March 2015	(27 pages)
01 Oct 2015	TM01	Termination of appointment of John Mills as a director on 4 September 2015	(1 page)
30 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
01 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	(42 pages)
22 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,669,500 Statement of capital on 2015-05-01 GBP 1,669,500 ANNOTATION Clarification a second filed AR01 annual return made up to 28/02/2015 was registered on 01/05/2015.	(41 pages)
13 Feb 2015	AP01	Appointment of Mr Lyle Cubitt as a director on 26 November 2014	(2 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
31 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,669,500	(46 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
21 May 2013	MISC	Statement of auditors on ceasing to hold office	(1 page)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(46 pages)