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SEAMUS MCPEAKE & SONS LTD

Company number NI043018

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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)
03 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
10 Feb 2012 SH08 Change of share class name or designation
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Elizabeth Mcpeake on 22 April 2011
04 Jul 2011 CH01 Director's details changed for James Mcpeake on 22 April 2011
04 Jul 2011 CH01 Director's details changed for Seamus Mcpeake on 22 April 2011
04 Jul 2011 CH01 Director's details changed for Brian Mcpeake on 22 April 2011
04 Jul 2011 CH01 Director's details changed for Elizabeth Mcpeake on 22 April 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 371S(NI) 22/04/09 annual return shuttle
03 Mar 2009 AC(NI) 30/04/08 annual accts
01 May 2008 371S(NI) 22/04/08 annual return shuttle
01 Mar 2008 AC(NI) 30/04/07 annual accts
02 May 2007 371S(NI) 22/04/07 annual return shuttle
21 Feb 2007 AC(NI) 30/04/06 annual accts
23 Jun 2006 371S(NI) 22/04/06 annual return shuttle
20 Jun 2006 295(NI) Change in sit reg add
20 Feb 2006 AC(NI) 30/04/05 annual accts
14 Feb 2005 AC(NI) 30/04/04 annual accts
15 Jun 2004 371S(NI) 22/04/04 annual return shuttle
26 Feb 2004 AC(NI) 30/04/03 annual accts