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BANGOR WEST LIMITED

Company number NI053647

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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)
08 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 TM01 Termination of appointment of William Hutton as a director
19 Jul 2013 AP01 Appointment of Alison Mary Louise Johnston as a director
02 Jul 2013 AP01 Appointment of Margaret Anne Simpson as a director
02 Jul 2013 AP01 Appointment of Nigel John Simpson as a director
04 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 200
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Dec 2011 CERTNM Company name changed clear value LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
06 Dec 2011 CONNOT Change of name notice
17 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Robert Smyth on 2 October 2009
08 Feb 2010 CH01 Director's details changed for Colin James Johnston on 2 October 2009