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NORTHERN INNOVATION (N.I.) LTD

Company number NI055993

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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)
28 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 150
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 150
13 Aug 2014 CH01 Director's details changed for Terence Francis Rooney on 1 November 2009
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 150
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
26 Mar 2012 SH06 Cancellation of shares. Statement of capital on 26 March 2012
  • GBP 150
26 Mar 2012 SH06 Cancellation of shares. Statement of capital on 26 March 2012
  • GBP 166.00
26 Mar 2012 SH03 Purchase of own shares.
29 Feb 2012 SH03 Purchase of own shares.
02 Feb 2012 SH03 Purchase of own shares.
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 TM02 Termination of appointment of Owen Lamont as a secretary
20 Jan 2012 TM01 Termination of appointment of Owen Lamont as a director
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised to enter into agreements 22/12/2011
15 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from Thomas Andrews House Queens Road Belfast BT3 9DU on 7 September 2010
25 Feb 2010 AR01 Annual return made up to 22 July 2009 with full list of shareholders
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 101
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009