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AURIVO (NI) LIMITED

Company number NI035401

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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)
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
04 Dec 2013 AA Accounts for a small company made up to 31 December 2012
29 May 2013 CERTNM Company name changed maybrook dairy (omagh) LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
  • NM01 ‐ Change of name by resolution
11 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 December 2011
27 Dec 2012 TM02 Termination of appointment of Brian Kelly as a secretary
27 Dec 2012 AP03 Appointment of Jim Kelly as a secretary
11 Dec 2012 AP01 Appointment of Michael Guilfoyle as a director
30 Nov 2012 AP01 Appointment of Donal Tierney as a director
30 Nov 2012 AP01 Appointment of John Daly as a director
30 Nov 2012 AP01 Appointment of Padraig Gibbons as a director
30 Nov 2012 AP01 Appointment of Pat Duffy as a director
30 Nov 2012 AP01 Appointment of Aaron Forde as a director
30 Nov 2012 AP03 Appointment of Brian Kelly as a secretary
30 Nov 2012 TM01 Termination of appointment of Joseph Tinney as a director
30 Nov 2012 TM01 Termination of appointment of Geoffrey Vance as a director
30 Nov 2012 TM01 Termination of appointment of John Mcdermott as a director
30 Nov 2012 TM01 Termination of appointment of Ian Ireland as a director
24 Aug 2012 TM02 Termination of appointment of David Pattison as a secretary
30 Jan 2012 MG01 Duplicate mortgage certificatecharge no:2
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 1,001
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders