CUSHON MT NI LIMITED

Company number NI040179

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of William Anthony Doran as a director on 2 January 2020	(1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
21 Mar 2019	MR01	Registration of charge NI0401790001, created on 11 March 2019	(25 pages)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2018	TM02	Termination of appointment of Margaret Maynes as a secretary on 24 October 2018	(1 page)
05 Nov 2018	AP03	Appointment of Mrs Philippa Mcintyre as a secretary on 24 October 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Oct 2018	TM01	Termination of appointment of William George Martin as a director on 25 September 2018	(1 page)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
28 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
11 Dec 2017	AP01	Appointment of Mr David William Magee as a director on 6 December 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Pat Archer as a director on 1 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of William Archibald Rowan as a director on 26 June 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Robert John Hanna as a director on 28 June 2017	(1 page)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
24 Apr 2017	CH01	Director's details changed for Mrs Rhona Quinn on 24 April 2017	(2 pages)
28 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
14 Mar 2017	AP01	Appointment of Mrs Rhona Quinn as a director on 8 December 2016	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
17 Feb 2017	AD01	Registered office address changed from 143 Malone Road Belfast BT9 6SU to 143 Malone Road Belfast BT9 6SX on 17 February 2017	(1 page)
18 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
10 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,338,000	(8 pages)
22 Oct 2015	TM01	Termination of appointment of Anthony Reynolds as a director on 6 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Michael Mulholland as a director on 6 October 2015	(1 page)