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B.P. MCKEEFRY HOLDINGS LIMITED

Company number NI064820

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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 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
25 Oct 2011 AP01 Appointment of Mrs Margo Ann Kealey as a director
25 Oct 2011 TM01 Termination of appointment of Sean Mckeown as a director
25 Oct 2011 AP01 Appointment of Mr Peter George Esler as a director
02 Sep 2011 SH06 Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 450,090
02 Sep 2011 SH03 Purchase of own shares.
11 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Sean Francis Mckeown on 22 May 2011
11 Jul 2011 CH03 Secretary's details changed for Mrs Margo Ann Kealey on 22 May 2011
11 Jul 2011 CH01 Director's details changed for Mrs Catherine Mary Mckeefry on 22 May 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Sean Mckeown on 23 May 2010
24 May 2010 CH01 Director's details changed for Catherine Mary Mckeefry on 23 May 2010
24 May 2010 CH03 Secretary's details changed for Margo Ann Kealey on 23 May 2010
23 Jul 2009 371S(NI) 23/05/09 annual return shuttle
18 Mar 2009 AC(NI) 30/09/08 annual accts
16 Mar 2009 98-2(NI) Return of allot of shares
16 Mar 2009 98-3(NI) Pars re con re shares
14 Aug 2008 296(NI) Change of dirs/sec
26 Jun 2008 296(NI) Change of dirs/sec
23 Aug 2007 98-2(NI) Return of allot of shares
15 Aug 2007 233(NI) Change of ARD
04 Jul 2007 296(NI) Change of dirs/sec