- Company Overview for AN PUCA LIMITED (NI064924)
- Filing history for AN PUCA LIMITED (NI064924)
- People for AN PUCA LIMITED (NI064924)
- More for AN PUCA LIMITED (NI064924)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 27 Jan 2015 | AD01 | Registered office address changed from C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED Northern Ireland to 3 Hill Street Belfast BT1 2LA on 27 January 2015 | |
| 27 Oct 2014 | AD01 | Registered office address changed from C/O James Sinton 10Th Floor River House 48 High Street Belfast Antrim BT1 2DR to C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED on 27 October 2014 | |
| 01 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
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| 08 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 08 Jul 2013 | CH01 | Director's details changed for Mr Connell Wolsey on 24 June 2013 | |
| 08 Jul 2013 | AP01 | Appointment of Mr James Henry Sinton as a director | |
| 04 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 02 Apr 2012 | AD01 | Registered office address changed from National Buildings 62-68 High Street Belfast Antrim BT1 2BE on 2 April 2012 | |
| 17 Oct 2011 | MISC | Resignation of auditors | |
| 01 Jul 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for William Wolsey on 31 March 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Luke Wolsey on 31 March 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Connall Wolsey on 31 March 2010 | |
| 27 Jul 2010 | CH03 | Secretary's details changed for Linda Georgina Wolsey on 31 March 2010 | |
| 09 Jul 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 18 Mar 2010 | AD01 | Registered office address changed from Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR on 18 March 2010 | |
| 09 Jan 2010 | AA | Accounts for a small company made up to 30 June 2008 | |
| 22 Jun 2009 | 371S(NI) | 29/05/09 annual return shuttle | |
| 09 Jan 2009 | 371S(NI) | 29/05/08 annual return shuttle | |
| 02 Mar 2008 | 233(NI) | Change of ARD |