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NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED

Company number NI039294

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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)
09 May 2017 AP01 Appointment of Ms Clare Colhoun as a director on 10 March 2017
06 Mar 2017 AP01 Appointment of Professor Cathy Gormley-Heenan as a director on 8 August 2016
16 Jan 2017 TM01 Termination of appointment of Hugh Mckenna as a director on 8 August 2016
16 Dec 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Rose Mary Stalker as a director on 1 September 2016
08 Mar 2016 TM01 Termination of appointment of David William Gray as a director on 31 January 2016
08 Mar 2016 TM01 Termination of appointment of Colin Coffey as a director on 31 January 2016
26 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
07 Oct 2015 AA Full accounts made up to 31 March 2015
22 Aug 2015 TM01 Termination of appointment of Eric Gairdner Bell as a director on 31 May 2015
20 May 2015 MR01 Registration of charge NI0392940004, created on 1 May 2015
30 Dec 2014 CH01 Director's details changed for Mr Eril Gairdner Bell on 30 December 2014
12 Dec 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
31 Jul 2014 AP01 Appointment of Mr Stephen Wray as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Mr Alfred Des Speed as a director on 1 July 2014
21 Jul 2014 TM01 Termination of appointment of Francis Anthony Hewitt as a director on 30 June 2014
21 Jul 2014 TM01 Termination of appointment of Brian Petrie Hanna as a director on 30 June 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 TM01 Termination of appointment of Joanne Stuart as a director
03 Jun 2013 AP01 Appointment of Ms Bonnie Phillips Dean as a director
12 Apr 2013 AP01 Appointment of Mr Colin Coffey as a director
12 Apr 2013 AP01 Appointment of Mr Philip Gilliland as a director