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A P GALGORM LIMITED

Company number NI042848

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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)
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 TM01 Termination of appointment of Michael Shotton as a director
14 Aug 2012 AP01 Appointment of Mr Nigel John Lugg as a director
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 2 April 2011
10 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 3 April 2010
14 May 2010 MISC In accord with sect 516 companies act 06 give resignation notice as auditors in accord with sect 519 of companies act 06 confirm no circumstances with ceasing to hold office
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Carl Pate on 28 March 2010
23 Apr 2010 CH01 Director's details changed for Michael David Shotton on 28 March 2010
09 Jan 2010 AA Full accounts made up to 4 April 2009
07 Apr 2009 371S(NI) 28/03/09 annual return shuttle
29 Sep 2008 AC(NI) 05/04/08 annual accts
24 Jun 2008 371SR(NI) 28/03/08
13 Jun 2008 UDART(NI) Updated articles
13 Jun 2008 133(NI) Not of incr in nom cap
13 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 2008 98-2(NI) Return of allot of shares
17 Oct 2007 AC(NI) 31/03/07 annual accts