- Company Overview for DEVENISH (NI) LIMITED (NI063008)
- Filing history for DEVENISH (NI) LIMITED (NI063008)
- People for DEVENISH (NI) LIMITED (NI063008)
- Charges for DEVENISH (NI) LIMITED (NI063008)
- More for DEVENISH (NI) LIMITED (NI063008)
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) |
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08 Aug 2018 | MR04 | Satisfaction of charge 1 in full | |
08 Aug 2018 | MR04 | Satisfaction of charge NI0630080003 in full | |
08 Aug 2018 | MR04 | Satisfaction of charge NI0630080004 in full | |
07 Aug 2018 | MR01 | Registration of charge NI0630080005, created on 3 August 2018 | |
07 Aug 2018 | MR01 | Registration of charge NI0630080006, created on 3 August 2018 | |
26 Jul 2018 | RESOLUTIONS |
Resolutions
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09 Apr 2018 | AP01 | Appointment of Mr Cory Penn as a director on 23 February 2017 | |
05 Mar 2018 | AA | Group of companies' accounts made up to 31 May 2017 | |
23 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
23 Feb 2018 | AP01 | Appointment of Mr. Michael John Alcorn as a director on 23 February 2017 | |
23 Feb 2018 | AP01 | Appointment of Ms. Gillian Lesley Mcauley as a director on 23 February 2017 | |
23 Feb 2018 | AP01 | Appointment of Mr. Gerard Finnegan as a director on 23 February 2017 | |
23 Feb 2018 | AP01 | Appointment of Mr. Alan James Gibson as a director on 23 February 2017 | |
23 Feb 2018 | AP01 | Appointment of Mr. Patrick Anthony Mclaughlin as a director on 10 February 2017 | |
02 Mar 2017 | AA | Group of companies' accounts made up to 31 May 2016 | |
23 Feb 2017 | AP01 | Appointment of Mr. Richard Kennedy as a director on 23 February 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
20 May 2016 | AP01 | Appointment of Mr. Donal Macateer as a director on 20 May 2016 | |
02 Mar 2016 | AA | Group of companies' accounts made up to 31 May 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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05 Mar 2015 | AA | Group of companies' accounts made up to 31 May 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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05 Feb 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 February 2014 | |
09 Dec 2014 | MR01 | Registration of charge NI0630080004, created on 28 November 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
Statement of capital on 2015-02-05
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