BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD
Company number NI056998
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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) |
|---|---|---|---|
| 07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
| 07 Nov 2018 | AD01 | Registered office address changed from C/O C/O Mb Mcgrady & Co 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 7 November 2018 | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
| 18 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 10 Jul 2017 | AP01 | Appointment of Mr Alex Fleck as a director on 15 August 2015 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 Aug 2014 | AP01 | Appointment of Miss Amanda Sloan as a director on 30 September 2013 | |
| 11 Aug 2014 | AP01 | Appointment of Mr Raymond Andrew Pinkerton as a director on 30 September 2013 | |
| 04 Aug 2014 | AP01 | Appointment of Mrs Janet Caroline Mcgroggan as a director on 30 September 2013 | |
| 04 Aug 2014 | TM01 | Termination of appointment of Alex Fleck as a director on 30 September 2013 | |
| 11 Jun 2014 | AP03 | Appointment of Ms Ashley Ritchie as a secretary | |
| 11 Mar 2014 | TM02 | Termination of appointment of Ashley Ritchie as a secretary | |
| 11 Mar 2014 | TM02 | Termination of appointment of Alex Fleck as a secretary | |
| 21 Feb 2014 | AP03 | Appointment of Ms Ashley Ritchie as a secretary | |
| 31 Jan 2014 | AP01 | Appointment of Mr Jim Orr as a director | |
| 31 Jan 2014 | AP01 | Appointment of Ms Helena Courtney as a director | |
| 31 Jan 2014 | AP01 | Appointment of Ms Ruth Thompson as a director | |
| 31 Jan 2014 | AP01 | Appointment of Mr Matthew Craig as a director | |
| 05 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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