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Company number NI068709

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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)
01 Feb 2018 AP01 Appointment of Mr Frederick Hall as a director on 24 January 2017
29 Jan 2018 CH03 Secretary's details changed for Mr Charles Jonathan Kitson on 1 January 2018
29 Jan 2018 AP01 Appointment of Mr Anthony David Sykes as a director on 24 January 2017
29 Jan 2018 TM01 Termination of appointment of Elizabeth Ann Robinson as a director on 12 September 2017
29 Jan 2018 TM01 Termination of appointment of Robert Stuart Liddell as a director on 12 September 2017
29 Jan 2018 TM01 Termination of appointment of George David Gardiner as a director on 12 September 2017
29 Jan 2018 TM01 Termination of appointment of Ronald Chisholm as a director on 31 January 2017
04 Jan 2018 AA Full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
14 Sep 2016 AP01 Appointment of Mr Robert Liddell as a director on 1 July 2016
14 Sep 2016 TM01 Termination of appointment of Hilary Margaret Leeburn Johnston as a director on 1 July 2016
14 Sep 2016 TM01 Termination of appointment of Jeremy Clifford Stanley as a director on 1 July 2016
14 Sep 2016 TM01 Termination of appointment of Hilary Margaret Leeburn Johnston as a director on 1 July 2016
14 Sep 2016 TM01 Termination of appointment of Samuel Mervyn Elder as a director on 1 July 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 no member list
23 Dec 2015 AA Full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list
24 Apr 2015 AP01 Appointment of Mr Ronald Chisholm as a director on 1 April 2015
24 Apr 2015 AP01 Appointment of Mrs Sarah Jane Waugh as a director on 1 April 2015
24 Apr 2015 AP01 Appointment of Mr Peter Bailie as a director on 1 April 2015
24 Apr 2015 TM01 Termination of appointment of David William Francis Twigg as a director on 31 December 2014
24 Apr 2015 CH01 Director's details changed for Mr Steven John Lewis Phillips on 1 April 2015
24 Apr 2015 TM01 Termination of appointment of Samuel Walter Lindsay as a director on 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Colin Donald Gray as a director on 1 October 2014