AURIVO (NI) LIMITED

Company number NI035401

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
20 Apr 2017	TM02	Termination of appointment of Jim Kelly as a secretary on 1 March 2017	(1 page)
20 Apr 2017	AP03	Appointment of Mr Tomas Desmond Mchale as a secretary on 1 March 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Sep 2016	AP01	Appointment of Mr Stephen Blewitt as a director on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of John Daly as a director on 28 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Tom Cunniffe as a director on 28 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Michael Brennan as a director on 28 September 2016	(1 page)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
29 Sep 2016	AP01	Appointment of Mr Raymond Barlow as a director on 29 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Patrick Duffy as a director on 29 September 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Donal Tierney on 20 April 2015	(2 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(9 pages)
05 Jan 2016	CH03	Secretary's details changed for Jim Kelly on 20 April 2015	(1 page)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
12 Mar 2015	MR01	Registration of charge NI0354010004, created on 27 February 2015	(70 pages)
12 Mar 2015	MR01	Registration of charge NI0354010003, created on 27 February 2015	(27 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company's entry into: facility agreement; debenture; other documents, agreements, instruments in connection be approve.company authorised to enter into documents. 16/02/2015	(4 pages)
30 Jan 2015	AP01	Appointment of Mr Eoghan Sweeney as a director on 4 May 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Tom Cunniffe as a director on 15 July 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Michael Brennan as a director on 15 July 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Padraig Gibbons as a director on 15 July 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Michael Guilfoyle as a director on 4 May 2014	(1 page)
29 Jan 2015	TM01	Termination of appointment of Pat Duffy as a director on 15 July 2014	(1 page)