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CUSHON MT NI LIMITED

Company number NI040179

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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)
22 Oct 2015 TM01 Termination of appointment of Pat Archer as a director on 6 October 2015
11 May 2015 AA Accounts for a small company made up to 31 October 2014
24 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,338,000
16 Jul 2014 AA Accounts for a small company made up to 31 October 2013
30 Jun 2014 TM01 Termination of appointment of Michael Kiddle as a director
26 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2,338,000
28 Jun 2013 AA Accounts for a small company made up to 31 October 2012
15 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 October 2011
11 Apr 2012 CC04 Statement of company's objects
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 October 2010
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mrs Margaret Maynes on 15 February 2011
15 Feb 2011 CH03 Secretary's details changed for Mrs Margaret Maynes on 15 February 2011
15 Feb 2011 TM01 Termination of appointment of George Mckinley as a director
06 May 2010 AA Full accounts made up to 31 October 2009
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for William George Martin on 17 February 2010
17 Feb 2010 CH01 Director's details changed for William Archibald Rowan on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Anthony Arthur Reynolds on 17 February 2010
17 Feb 2010 CH01 Director's details changed for John Richard Armstrong on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Michael Kiddle on 17 February 2010