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GLEESON N.I. LIMITED

Company number NI050778

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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)
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Dec 2017 AA Full accounts made up to 29 February 2016
11 Jul 2017 AP01 Appointment of Mr Ryan Knox as a director on 28 June 2017
18 Apr 2017 TM01 Termination of appointment of Hugh Gerard Fitzsimons as a director on 14 April 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Stephen Meleady as a director on 5 February 2017
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
10 Feb 2016 AA Full accounts made up to 28 February 2015
02 Feb 2016 AP01 Appointment of Mr Patrick Mcmahon as a director on 2 February 2016
21 Apr 2015 AA Full accounts made up to 28 February 2014
13 Apr 2015 AD01 Registered office address changed from Hawthorn House 6 Wildflower Way Belfast Antrim BT12 6TA to 15 Dargan Road Belfast BT3 9LS on 13 April 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
17 Feb 2015 CH01 Director's details changed for Mr Stephen Meleady on 13 February 2015
18 Nov 2014 AP01 Appointment of Mr Hugh Gerard Fitzsimons as a director on 13 November 2014
13 Nov 2014 AP01 Appointment of Mr Thomas Mccusker as a director on 13 November 2014
13 Nov 2014 TM01 Termination of appointment of Alan Daly as a director on 13 November 2014
24 Mar 2014 AA Full accounts made up to 28 February 2013
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
20 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 28 February 2013
15 Oct 2013 AD01 Registered office address changed from 139 Hillsborough Road Lisburn Co Antrim BT27 5QR on 15 October 2013
03 Apr 2013 AP04 Appointment of C&C Management Services Limited as a secretary on 7 March 2013
03 Apr 2013 TM02 Termination of appointment of Matthew Patrick Reilly as a secretary on 7 March 2013
03 Apr 2013 AP01 Appointment of Stephen Meleady as a director on 7 March 2013
03 Apr 2013 AP01 Appointment of Alan Daly as a director on 7 March 2013
03 Apr 2013 TM01 Termination of appointment of Sallyanne Cooney as a director on 7 March 2013