HARPERS QUAY MANAGEMENT COMPANY LIMITED

Company number NI044350

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
19 Oct 2017	AD01	Registered office address changed from 1 Harpers Quay Spencer Road Londonderry BT47 6AE Northern Ireland to 13 Harpers Quay Spencer Road Londonderry BT47 6AE on 19 October 2017	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 30 December 2016	(2 pages) Download iXBRL
30 Nov 2016	AA	Total exemption small company accounts made up to 30 December 2015	(3 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(7 pages)
30 Sep 2016	AD01	Registered office address changed from 35 Bolea Road Limavady BT49 0QT to 1 Harpers Quay Spencer Road Londonderry BT47 6AE on 30 September 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of Heather Amanda Kershaw as a secretary on 21 September 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Patrick Gereard Simpson as a director on 25 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr John Keogh as a director on 25 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Amanda Kershaw as a director on 25 May 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 18	(5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Apr 2015	AP01	Appointment of Mrs Amanda Kershaw as a director on 1 January 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 18	(4 pages)
20 Nov 2014	TM01	Termination of appointment of Mark Stanley as a director on 30 September 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 18	(6 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Feb 2012	TM01	Termination of appointment of Kevin Doherty as a director	(1 page)
28 Feb 2012	AP01	Appointment of Mr Mark Stanley as a director	(2 pages)
19 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
14 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)