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RM DUNGANNON LTD

Company number NI049231

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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)
21 Aug 2015 CERTNM Company name changed 3D steelwork LTD\certificate issued on 21/08/15
  • RES15 ‐ Change company name resolution on 2015-08-13
21 Aug 2015 CONNOT Change of name notice
10 Aug 2015 AA Full accounts made up to 31 December 2014
07 Mar 2015 TM01 Termination of appointment of Barry O'neill as a director on 11 February 2015
07 Mar 2015 AP01 Appointment of Mr Hubert Watson as a director on 3 March 2015
06 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
19 Dec 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
20 Apr 2012 AP01 Appointment of Mr Barry O'neill as a director
26 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 50,000
21 Mar 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
14 Jul 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Apr 2011 AP01 Appointment of Mr Glenn Bryan Dalby as a director
12 Apr 2011 AP01 Appointment of Mr Glyn Wheeler as a director
29 Mar 2011 SH02 Sub-division of shares on 10 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 10/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders