- Company Overview for MERVILLE HOUSE LIMITED (NI042453)
- Filing history for MERVILLE HOUSE LIMITED (NI042453)
- People for MERVILLE HOUSE LIMITED (NI042453)
- Charges for MERVILLE HOUSE LIMITED (NI042453)
- More for MERVILLE HOUSE LIMITED (NI042453)
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 | AA | Micro company accounts made up to 31 December 2016 | |
09 Jun 2017 | AP01 | Appointment of Mr William Alexander Andrew as a director on 1 June 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
20 Oct 2016 | AP01 | Appointment of Mrs Kolta Sylvia Mota Santos Bryce as a director on 10 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Apr 2016 | TM01 | Termination of appointment of Roslyn Diane Small as a director on 7 March 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Gavin David Samuel Graham as a director on 7 March 2016 | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2016 | TM01 | Termination of appointment of William James Webb as a director on 7 March 2016 | |
05 Apr 2016 | AP01 | Appointment of Mrs Louise Mitchell as a director on 7 March 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Michael Dunn as a director on 7 March 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of William John Snoddy as a director on 7 March 2016 | |
15 Mar 2016 | AR01 | Annual return made up to 7 February 2016 no member list | |
05 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
23 Mar 2015 | AR01 | Annual return made up to 7 February 2015 no member list | |
01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Mar 2014 | AR01 | Annual return made up to 7 February 2014 no member list | |
28 Mar 2014 | TM01 | Termination of appointment of David Miliken as a director | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Sep 2013 | AD01 | Registered office address changed from 18 Ballyeaston Road Ballyclare BT39 9BW Northern Ireland on 4 September 2013 | |
31 Jul 2013 | AP01 | Appointment of Mr Gavin David Samuel Graham as a director | |
09 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jul 2013 | AR01 | Annual return made up to 7 February 2013 no member list | |
08 Jul 2013 | AP01 | Appointment of William John Snoddy as a director | |
08 Jul 2013 | AD01 | Registered office address changed from Merville House, Merville Garden Village, Whitehouse, Newtownabbey Co Antrim N Ireland BT37 9TY on 8 July 2013 |