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C-TRIC LIMITED

Company number NI069258

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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)
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-13
13 Jan 2020 CONNOT Change of name notice
23 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-13
12 Nov 2019 TM01 Termination of appointment of Dermot Francis Hughes as a director on 30 October 2019
30 Oct 2019 AA Micro company accounts made up to 31 March 2019
24 Oct 2019 AP01 Appointment of Dr Catherine Mary Mcdonnell as a director on 11 October 2019
18 Sep 2019 TM01 Termination of appointment of Edward John Friel as a director on 17 September 2019
13 Sep 2019 AP01 Appointment of Mr Timothy John Brundle as a director on 13 September 2019
13 Sep 2019 AP01 Appointment of Mr Rory Farrell as a director on 2 September 2019
13 Sep 2019 TM01 Termination of appointment of Sarah Patricia Logue as a director on 2 September 2019
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
17 Apr 2019 PSC01 Notification of Stephen Thomas Gillespie as a person with significant control on 4 April 2019
08 Apr 2019 AP03 Appointment of Mr Stephen Thomas Gillespie as a secretary on 5 April 2019
02 Apr 2019 AP01 Appointment of Dr Anne Mary Kilgallen as a director on 27 March 2019
02 Apr 2019 TM01 Termination of appointment of Teresa Molloy as a director on 20 March 2019
02 Apr 2019 TM02 Termination of appointment of Barry Johnston as a secretary on 20 March 2019
02 Apr 2019 PSC07 Cessation of Barry Johnston as a person with significant control on 5 March 2019
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 TM01 Termination of appointment of Ciaran Francis Duffy as a director on 9 November 2018
24 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Anthony John Bjourson as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Anthony John Bjourson as a director on 28 February 2017