Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEMPLE & MCKILLOP LIMITED

Company number NI043412

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
18 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2
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
  • GBP 2
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