MOBILE EQUIPMENT ENCLOSURES LIMITED
Company number NI036663
- Company Overview for MOBILE EQUIPMENT ENCLOSURES LIMITED (NI036663)
- Filing history for MOBILE EQUIPMENT ENCLOSURES LIMITED (NI036663)
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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) |
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20 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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20 Aug 2013 | AD01 | Registered office address changed from 10D Silverwood Business Park Lurgan Craigavon County Armagh BT66 6SY Northern Ireland on 20 August 2013 | |
03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
03 Sep 2012 | AD01 | Registered office address changed from 1 Dorchester Park Lisburn BT28 3DE on 3 September 2012 | |
01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
28 Oct 2011 | AP01 | Appointment of Mr Eamon Mc Key as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Paul Wilson as a director | |
28 Oct 2011 | AP03 | Appointment of Mr Eamon Mc Key as a secretary | |
28 Oct 2011 | AP01 | Appointment of Mr Darren William Costello as a director | |
28 Oct 2011 | AP01 | Appointment of Mr Frederick Thomas Wilson as a director | |
28 Oct 2011 | TM02 | Termination of appointment of David Martin as a secretary | |
14 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
06 Sep 2010 | TM01 | Termination of appointment of Frederick Wilson as a director | |
02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
22 Aug 2009 | 371S(NI) | 06/08/09 annual return shuttle | |
16 Jul 2009 | AC(NI) | 31/08/08 annual accts | |
15 Aug 2008 | 371S(NI) | 06/08/08 annual return shuttle | |
03 Jul 2008 | AC(NI) | 31/08/07 annual accts | |
12 Jun 2008 | 133(NI) | Not of incr in nom cap | |
12 Jun 2008 | RESOLUTIONS |
Resolutions
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12 Jun 2008 | 98-2(NI) | Return of allot of shares | |
12 Jun 2008 | UDM+A(NI) | Updated mem and arts |