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ANALYTICS ENGINES LIMITED

Company number NI070848

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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)
20 Sep 2012 TM01 Termination of appointment of John Mcallister as a director
29 Aug 2012 CERTNM Company name changed capnadsp LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
20 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AP01 Appointment of Dr Michael Stephen Mckeown as a director
21 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Pat (Dr) Mccomiskey on 23 October 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Jun 2010 AD01 Registered office address changed from Ecit Queen's University Belfast Queens Road Queens Island Belfast BT3 9DT on 30 June 2010
27 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Dec 2009 AP03 Appointment of Dr John Mcallister as a secretary
02 Dec 2009 CH01 Director's details changed for Roger Woods on 2 December 2009
02 Dec 2009 CH01 Director's details changed for John Mcallister on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Scott Fischaber on 2 December 2009
08 Mar 2009 98-2(NI) Return of allot of shares
08 Mar 2009 98-2(NI) Return of allot of shares
08 Mar 2009 296(NI) Change of dirs/sec
29 Oct 2008 296(NI) Change of dirs/sec
23 Oct 2008 NEWINC Incorporation