- Company Overview for APPLIED SILICATE TECHNOLOGIES LTD (NI046599)
- Filing history for APPLIED SILICATE TECHNOLOGIES LTD (NI046599)
- People for APPLIED SILICATE TECHNOLOGIES LTD (NI046599)
- Charges for APPLIED SILICATE TECHNOLOGIES LTD (NI046599)
- More for APPLIED SILICATE TECHNOLOGIES LTD (NI046599)
| 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) |
|---|---|---|---|
| 06 Jun 2011 | AP01 | Appointment of Mr Gary James Millar as a director | |
| 06 Jun 2011 | TM01 | Termination of appointment of Claire Thompson as a director | |
| 25 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 24 May 2011 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 May 2010 | CH01 | Director's details changed for Robert Scott on 6 November 2009 | |
| 24 May 2010 | CH01 | Director's details changed for Claire Thompson on 6 November 2009 | |
| 14 May 2010 | AP03 | Appointment of Heather Mckinstry as a secretary | |
| 14 May 2010 | AD01 | Registered office address changed from 42-46 Fountain Street Belfast BT1 8EF on 14 May 2010 | |
| 14 May 2010 | TM02 | Termination of appointment of Goodbody Secretarial Limited as a secretary | |
| 17 Feb 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 December 2009 | |
| 06 Feb 2010 | AR01 | Annual return made up to 22 May 2007 with full list of shareholders | |
| 23 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 23 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 Nov 2009 | TM01 | Termination of appointment of Frederick Mcgoldrick as a director | |
| 28 Nov 2009 | TM01 | Termination of appointment of Vinod Tandon as a director | |
| 28 Nov 2009 | RESOLUTIONS |
Resolutions
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| 06 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Jun 2009 | 371SR(NI) | 22/05/09 | |
| 14 Oct 2008 | 296(NI) | Change of dirs/sec | |
| 21 Aug 2008 | 98-3(NI) | Pars re con re shares | |
| 21 Aug 2008 | 98-2(NI) | Return of allot of shares | |
| 18 Aug 2008 | 371SR(NI) | 22/05/08 | |
| 12 Jun 2008 | 296(NI) | Change of dirs/sec | |
| 10 Apr 2008 | 402(NI) | Pars re mortage |