- Company Overview for SEMPLE & MCKILLOP LIMITED (NI043412)
- Filing history for SEMPLE & MCKILLOP LIMITED (NI043412)
- People for SEMPLE & MCKILLOP LIMITED (NI043412)
- More for SEMPLE & MCKILLOP LIMITED (NI043412)
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) |
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29 Jun 2017 | PSC07 | Cessation of Ni615620 as a person with significant control on 18 June 2016 | |
29 Jun 2017 | PSC02 | Notification of Ni615620 as a person with significant control on 6 April 2016 | |
29 Jun 2017 | PSC02 | Notification of Ballure Co Ltd as a person with significant control on 6 April 2016 | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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18 May 2016 | RESOLUTIONS |
Resolutions
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18 May 2016 | SH08 | Change of share class name or designation | |
11 May 2016 | AP01 | Appointment of Mr Mark Kelso as a director on 29 February 2016 | |
11 May 2016 | AP01 | Appointment of Mr Daniel Gilchrist as a director on 29 February 2016 | |
11 May 2016 | AP01 | Appointment of Mr Stephen Finch as a director on 29 February 2016 | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
21 Jul 2015 | CH01 | Director's details changed for Ms Sandra Mckillop on 21 July 2015 | |
21 Jul 2015 | CH01 | Director's details changed for Mr Seamus Mckillop on 21 July 2015 | |
21 Jul 2015 | CH03 | Secretary's details changed for Ms Sandra Mckillop on 21 July 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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20 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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16 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
16 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
20 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
21 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders |