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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)
06 Apr 2017 AP01 Appointment of Mr Andrew Wilson as a director on 14 November 2016
06 Apr 2017 AP01 Appointment of Mr Seamus Mccaffrey as a director on 7 June 2016
06 Apr 2017 TM01 Termination of appointment of Mervyn Samuel King as a director on 14 November 2016
06 Apr 2017 TM01 Termination of appointment of Henry James Jordan as a director on 14 November 2016
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
20 Apr 2016 AP01 Appointment of Mr Robert Peter Morrow as a director on 16 November 2015
20 Apr 2016 AP01 Appointment of Mr Conall Eugene Donnelly as a director on 27 April 2015
20 Apr 2016 AP01 Appointment of Mr Frederick James Allen as a director on 27 April 2015
28 Oct 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 TM01 Termination of appointment of William John Flack Hanna as a director on 31 March 2015
23 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list
22 Apr 2015 AP01 Appointment of Mr Charles John Henning as a director on 27 October 2014
22 Apr 2015 TM01 Termination of appointment of Phelim James O'neill as a director on 31 January 2015
16 Dec 2014 AP01 Appointment of Mr Allister John Mitchell as a director on 27 October 2014
16 Dec 2014 AP01 Appointment of Mr Michael Thomas Bell as a director on 27 October 2014
10 Dec 2014 TM01 Termination of appointment of David Thomas Crowe Workman as a director on 27 October 2014
10 Dec 2014 TM01 Termination of appointment of Mary Bridget Mccormack as a director on 27 October 2014
31 Oct 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Jul 2014 MA Memorandum and Articles of Association
16 Jul 2014 CC04 Statement of company's objects
08 Jul 2014 AP03 Appointment of Mr Jason Robert Rankin as a secretary
16 Apr 2014 AR01 Annual return made up to 25 March 2014 no member list
16 Apr 2014 AP01 Appointment of Mr Wilbert Mayne as a director