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KILLULTAGH PROJECTS LIMITED

Company number NI062391

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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)
22 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
15 Sep 2016 AP01 Appointment of Mr Frank Boyd as a director on 5 September 2016
15 Sep 2016 TM01 Termination of appointment of Brian Snoddon as a director on 5 September 2016
15 Sep 2016 AP03 Appointment of Mr Michael Lamont as a secretary on 5 September 2016
15 Sep 2016 TM01 Termination of appointment of Samuel James Harris as a director on 6 September 2016
15 Sep 2016 TM02 Termination of appointment of Samuel James Harris as a secretary on 5 September 2016
15 Sep 2016 AD01 Registered office address changed from 10 Ballynahinch Street Hillsborough Co Down BT26 6AW to 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED on 15 September 2016
15 Sep 2016 MR01 Registration of charge NI0623910002, created on 8 September 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AA Accounts for a small company made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Samuel Harris on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Samuel James Harris on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Brian Snoddon on 21 January 2010