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CCL LABEL IRELAND LIMITED

Company number NI041288

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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)
25 Sep 2017 AP03 Appointment of Mr Francis O'prey as a secretary on 19 September 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
26 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
07 Sep 2016 AP01 Appointment of Mr Wifried Mathias Maennel as a director on 31 August 2016
07 Sep 2016 TM02 Termination of appointment of Elizabeth Mcgarry as a secretary on 31 August 2016
31 Aug 2016 MR04 Satisfaction of charge 3 in full
31 Aug 2016 MR04 Satisfaction of charge 6 in full
31 Aug 2016 MR04 Satisfaction of charge 5 in full
22 Aug 2016 AA Accounts for a small company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 form was registered on 26/10/2016.
11 Aug 2016 RP04AR01 Second filing of the annual return made up to 31 July 2015
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 100,020
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Aug 2015 AR01 Annual return
Statement of capital on 2015-08-10
  • GBP 100,000

Statement of capital on 2016-08-11
  • GBP 100,020

Statement of capital on 2016-10-26
  • GBP 100,022
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.
29 Jul 2015 AD01 Registered office address changed from , at the Offices of Crawford, Sedgewick & Co, 38 Hill Street, Belfast, BT1 2LB to 3 Ballygomartin Industrial Estate Advantage Way Belfast BT13 3LZ on 29 July 2015
25 Nov 2014 AP01 Appointment of Francis O'prey as a director on 1 October 2014
25 Nov 2014 AP01 Appointment of Vincent Craig as a director on 1 October 2014
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders