SALTPANS MANAGEMENT COMPANY LIMITED - THE

Company number NI036538

Date	Type	Description	View / Download
23 Jul 2018	TM02	Termination of appointment of George Leslie Hughes as a secretary on 4 July 2017	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(6 pages)
26 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
20 Jul 2017	AP01	Appointment of Mr Bredan Mcpolin as a director on 25 May 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(6 pages)
19 Jun 2017	TM01	Termination of appointment of Ronald Gibson Mclernon as a director on 19 June 2017	(1 page)
18 Aug 2016	TM01	Termination of appointment of Elizabeth Mary Mclernon as a director on 28 May 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(8 pages)
29 Jun 2016	AP01	Appointment of Mr Julian Black as a director on 28 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr George Mervyn Chambers as a director on 28 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Hugh Wishart Gillespie as a director on 25 March 2016	(1 page)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
28 Jan 2016	CH01	Director's details changed for George Leslie Hughes on 28 January 2016	(2 pages)
28 Jan 2016	CH03	Secretary's details changed for George Leslie Hughes on 28 January 2016	(1 page)
31 Jul 2015	AD01	Registered office address changed from 108 Galgorm Road Ballymena County Antrim BT42 1AE to 60 Lisburn Road Belfast BT9 6AF on 31 July 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 33	(11 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
08 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 33	(10 pages)
08 Aug 2014	CH01	Director's details changed for Mary Elizabeth Mclernon on 6 April 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of John Henry Artt (Ian) Black as a director on 6 April 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Margaret Elizabeth Curral as a director on 6 April 2014	(1 page)
17 Apr 2014	AA	Total exemption full accounts made up to 31 October 2013	(13 pages)
30 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(13 pages)
21 May 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)