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O4O COOKSTOWN LTD

Company number NI051168

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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)
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
19 Aug 2019 AP01 Appointment of Mrs Eileen Christina Mullan as a director on 12 August 2019
13 Nov 2018 AP01 Appointment of Mrs Hazel Ferguson as a director on 1 November 2018
25 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
15 Aug 2018 TM01 Termination of appointment of William Wray Mccombe as a director on 4 August 2018
15 Aug 2018 AP01 Appointment of Mr Johnston Leslie Cairns as a director on 4 August 2018
22 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
21 Feb 2017 TM01 Termination of appointment of Barry O'hagan as a director on 14 February 2017
21 Feb 2017 TM01 Termination of appointment of Barry O'hagan as a director on 14 February 2017
21 Feb 2017 TM01 Termination of appointment of Gerald Herbert Valentine Moffett as a director on 14 February 2017
10 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
02 Aug 2016 AP01 Appointment of Mr William Wray Mccombe as a director on 31 May 2016
19 Jul 2016 AP03 Appointment of Mrs Gretta Muriel Reid as a secretary on 31 May 2016
17 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Margaret Wilkinson as a director on 1 April 2016
06 Apr 2016 TM02 Termination of appointment of Lillian Jane Ringland as a secretary on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of John Peter Mcardle as a director on 1 April 2016
21 Jul 2015 AR01 Annual return made up to 8 July 2015 no member list
20 Jul 2015 AP01 Appointment of Mrs Gretta Reid as a director on 30 June 2015
20 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
09 Jul 2015 AP03 Appointment of Ms Lillian Jane Ringland as a secretary on 30 June 2015
09 Jun 2015 AD01 Registered office address changed from 14 Oldtown Street Cookstown County Tyrone BT80 8EF to Units 18-20, Cookstown Enterprise Centre Derryloran Industrial Estate Sandholes Road Cookstown County Tyrone BT80 9LU on 9 June 2015