- Company Overview for EMPLOYEE WELLBEING LTD (NI055812)
- Filing history for EMPLOYEE WELLBEING LTD (NI055812)
- People for EMPLOYEE WELLBEING LTD (NI055812)
- More for EMPLOYEE WELLBEING LTD (NI055812)
| 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 Jan 2014 | TM01 | Termination of appointment of Maurice Mulvenna as a director | |
| 27 Nov 2013 | AD01 | Registered office address changed from 42 Greenwood Glen Belfast Antrim BT8 7WE Northern Ireland on 27 November 2013 | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 10 Jul 2012 | AD01 | Registered office address changed from 23 Castleburn Road Carrickfergus Co Antrim BT38 7NY on 10 July 2012 | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 29 Jun 2011 | CERTNM |
Company name changed emtell LIMITED\certificate issued on 29/06/11
|
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| 08 Jun 2011 | CONNOT | Change of name notice | |
| 25 Nov 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 24 Nov 2010 | CH01 | Director's details changed for Maurice David Mulvenna on 1 July 2010 | |
| 24 Nov 2010 | TM02 | Termination of appointment of Jason Sheridan as a secretary | |
| 24 Nov 2010 | CH01 | Director's details changed for Robert Kerr on 1 July 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 1 July 2009 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 25 Jul 2009 | RESOLUTIONS |
Resolutions
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| 25 Jul 2009 | 98-2(NI) | Return of allot of shares | |
| 14 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
| 28 Oct 2008 | 98-2(NI) | Return of allot of shares | |
| 18 Sep 2008 | 371S(NI) | 01/07/08 annual return shuttle | |
| 31 Jul 2007 | 371S(NI) | 01/07/07 annual return shuttle |