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ASM (N) LTD

Company number NI055308

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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)
03 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 TM01 Termination of appointment of Brian O'callaghan as a director
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2021.
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021
30 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Oct 2010 CERTNM Company name changed asm horwath (j) LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
12 Oct 2010 CONNOT Change of name notice
16 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2021.
16 Jul 2010 CH03 Secretary's details changed for Ian Finnegan on 26 May 2010
16 Jul 2010 CH01 Director's details changed for Michael John O'hare on 26 May 2010
16 Jul 2010 CH01 Director's details changed for Ian Finnegan on 26 May 2010
16 Jul 2010 CH01 Director's details changed for Brian O'callaghan on 26 May 2010
16 Jul 2010 CH01 Director's details changed for Ronan Mcguirk on 26 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Sep 2009 UDM+A(NI) Updated mem and arts
15 Sep 2009 CNRES(NI) Resolution to change name
15 Sep 2009 CERTC(NI) Cert change
08 Sep 2009 296(NI) Change of dirs/sec
10 Jul 2009 402(NI) Pars re mortage