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WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED

Company number NI050381

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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)
17 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Nyse Group, Inc. as a person with significant control on 6 April 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
23 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
17 Jun 2015 AP01 Appointment of Mr Johnathan Huston Short as a director on 4 June 2015
01 May 2015 TM01 Termination of appointment of Claire Lesley Wright as a director on 30 April 2015
20 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 AP01 Appointment of Mr Scott Anthony Hill as a director on 18 September 2014
06 Oct 2014 AP01 Appointment of Ms Claire Lesley Wright as a director on 18 September 2014
06 Oct 2014 TM01 Termination of appointment of Ian Samuel Mcintyre as a director on 18 September 2014
06 Oct 2014 AP01 Appointment of Mr David John Peniket as a director on 18 September 2014
06 Oct 2014 TM01 Termination of appointment of Glenn Neil Mcclements as a director on 18 September 2014
08 Sep 2014 TM01 Termination of appointment of Ciaran Peter Kennedy as a director on 1 August 2014
09 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
02 Jun 2014 TM02 Termination of appointment of Janet Mcginness as a secretary
29 May 2014 CERTNM Company name changed nyse technologies development LTD\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
29 May 2014 AP01 Appointment of Mr Ian Samuel Mcintyre as a director
29 May 2014 TM01 Termination of appointment of Richard Bowler as a director
29 May 2014 AP01 Appointment of Mr Glenn Neil Mcclements as a director
29 May 2014 AP01 Appointment of Mr Ciaran Peter Kennedy as a director
29 May 2014 TM01 Termination of appointment of Benjamin Chrnelich as a director