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NORTHERN IRELAND AGRICULTURAL RESEARCH AND DEVELOPMENT COUNCIL - THE

Company number NI035855

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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)
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2021 AP01 Appointment of Mr Ivor Ferguson as a director on 30 November 2020
08 Feb 2021 TM01 Termination of appointment of Andrew Wilson as a director on 30 November 2020
11 Dec 2020 AA Full accounts made up to 31 March 2020
29 Sep 2020 AP01 Appointment of Mr David William Henry Rea as a director on 27 April 2020
29 Sep 2020 TM01 Termination of appointment of Fred James Allen as a director on 27 April 2020
02 Apr 2020 AP01 Appointment of Mrs Valerie Mcconnell as a director on 1 April 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
25 Mar 2020 TM01 Termination of appointment of Michael Thomas Bell as a director on 25 November 2019
31 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 CH01 Director's details changed for Mr Martyn Blair on 17 June 2019
16 Oct 2019 AP01 Appointment of Mr Martyn Blair as a director on 17 June 2019
16 Oct 2019 AP01 Appointment of Mrs Jo-Anne Elizabeth Dobson as a director on 17 June 2019
29 May 2019 AUD Auditor's resignation
03 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Ian James Marshall as a director on 26 November 2018
02 Apr 2019 TM01 Termination of appointment of Oisin James Murnion as a director on 26 November 2018
28 Dec 2018 AA Full accounts made up to 31 March 2018
02 Aug 2018 CH01 Director's details changed for Mr Charles John Henning on 20 December 2016
05 Apr 2018 TM01 Termination of appointment of William James Campbell as a director on 31 March 2018
05 Apr 2018 AD01 Registered office address changed from , 97 Moy Road, Dungannon, BT71 7DX to Innovation Centre Large Park Hillsborough County Down BT26 6DR on 5 April 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
05 Jan 2018 TM01 Termination of appointment of Allister John Mitchell as a director on 20 November 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates