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COLERAINE SKIP HIRE & RECYCLING LIMITED

Company number NI046770

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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)
09 Mar 2017 AA Accounts for a medium company made up to 30 June 2016
17 Oct 2016 MA Memorandum and Articles of Association
06 Oct 2016 AP01 Appointment of Mr Eamon Francis Doherty as a director on 4 October 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 MR01 Registration of charge NI0467700016, created on 25 September 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 4,305,000
30 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/09/2016
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 MR04 Satisfaction of charge 7 in full
30 Sep 2016 MR04 Satisfaction of charge NI0467700011 in full
27 Sep 2016 SH19 Statement of capital on 27 September 2016
  • GBP 5,000
27 Sep 2016 SH20 Statement by Directors
27 Sep 2016 CAP-SS Solvency Statement dated 26/09/16
27 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2016 MR01 Registration of charge NI0467700015, created on 26 September 2016
26 Sep 2016 TM01 Termination of appointment of Eamon Francis Doherty as a director on 21 September 2016
26 Sep 2016 MR01 Registration of charge NI0467700014, created on 26 September 2016
26 Sep 2016 MR01 Registration of charge NI0467700013, created on 26 September 2016
28 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 5,000
18 May 2016 AP01 Appointment of Mr Gerard Nicholson as a director on 18 May 2016
05 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
01 Dec 2015 MR01 Registration of charge NI0467700012, created on 27 November 2015
16 Nov 2015 MR01 Registration of charge NI0467700011, created on 16 November 2015
31 Jul 2015 MR01 Registration of charge NI0467700010, created on 24 July 2015
17 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 5,000