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Company number NI062968

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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)
29 Jan 2019 CH01 Director's details changed for Dr Alan Manson Turtle on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr David Hughes on 29 January 2019
07 Jan 2019 CH01 Director's details changed for Miss Irene Mary Jacqueline Walsh on 7 January 2019
07 Jan 2019 CH01 Director's details changed for John Paul Henderson on 7 January 2019
07 Jan 2019 AD01 Registered office address changed from 162 Portadown Road Richhill Armagh BT61 9LJ to 162 Portadown Road Richhill Armagh County Armagh BT61 9LJ on 7 January 2019
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 CH01 Director's details changed for Mrs Kathleen Elizabeth Courtenay on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mrs Barbara Naomi Menary on 13 September 2018
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
18 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-07
11 Oct 2017 MISC NE01 form
11 Oct 2017 CONNOT Change of name notice
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 MR01 Registration of charge NI0629680002, created on 1 June 2017
18 Jan 2017 AP01 Appointment of Mr Michael Joseph Best as a director on 16 January 2017
18 Jan 2017 CH03 Secretary's details changed for Mr Nigel Robert Hampton on 18 January 2017
18 Jan 2017 CH01 Director's details changed for John Paul Henderson on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Miss Irene Mary Jacqueline Walsh on 18 January 2017
18 Jan 2017 CH01 Director's details changed for David Hughes on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Mrs Susan Margaret Best on 18 January 2017
11 Jan 2017 AP01 Appointment of Mr Edwin Graham as a director on 12 December 2016
11 Jan 2017 AP01 Appointment of Mr Peter Hanna as a director on 12 December 2016
11 Jan 2017 AP01 Appointment of Mrs Barbara Naomi Menary as a director on 12 December 2016
11 Jan 2017 TM01 Termination of appointment of Melissa Viola May Elliott as a director on 12 December 2016