WHOWHATWHEREWHENWHY

Company number NI037861

Date	Type	Description	View / Download
23 Aug 2017	AP01	Appointment of Mr Jeremy Victor Stratton Mills as a director on 22 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mrs Miriam Catherine Magee as a director on 22 August 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Wendy Siobhan Gillies as a director on 12 June 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(4 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
09 Feb 2016	AR01	Annual return made up to 8 February 2016 no member list	(4 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
26 Apr 2015	AP01	Appointment of Mr Francis Gregory Mcconnell as a director on 20 April 2015	(2 pages)
26 Apr 2015	TM01	Termination of appointment of David Eric Porter as a director on 20 April 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 8 February 2015 no member list	(4 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
30 Sep 2014	TM01	Termination of appointment of Robert Oliver Fitzpatrick as a director on 22 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mrs Wendy Siobhan Gillies as a director on 22 September 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 8 February 2014 no member list	(4 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
08 Aug 2013	TM01	Termination of appointment of Maureen Bennett as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Norman Apsley as a director	(1 page)
08 Aug 2013	AP01	Appointment of Professor Timothy Harrison as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Dr Catherine Anne O'mullan as a director	(2 pages)
13 Feb 2013	AR01	Annual return made up to 8 February 2013 no member list	(5 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Sep 2012	AP01	Appointment of Dr Maureen Elizabeth Jane Bennett as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Dr Norman Apsley as a director	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 2 Queen's Quay Belfast Northern Ireland BT3 9QQ United Kingdom on 13 April 2012	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next