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Company number NI071572

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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)
12 Apr 2017 AP01 Appointment of Mr Martin Ian Montgomery as a director on 11 April 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 18/07/2017.
08 Dec 2016 AP01 Appointment of Mr Simon Henry as a director on 6 December 2016
24 Oct 2016 AA Full accounts made up to 31 March 2016
14 Sep 2016 AP01 Appointment of Mrs Gillian Ruth Gilmore as a director on 6 September 2016
08 Sep 2016 TM01 Termination of appointment of Robert Andrew Brannigan as a director on 6 September 2016
07 Jul 2016 TM01 Termination of appointment of Andrew James David Frame as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of William David (Rev Dr) Rock as a director on 30 June 2016
07 Apr 2016 AP01 Appointment of Miss Helena Connolly as a director on 8 March 2016
27 Jan 2016 AR01 Annual return made up to 26 January 2016 no member list
05 Nov 2015 CH01 Director's details changed for Mrs Lisa Best on 5 November 2015
14 Oct 2015 AP01 Appointment of Mr Andrew James David Frame as a director on 22 September 2015
07 Oct 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 TM01 Termination of appointment of Matthew Gerard Mcfadden as a director on 22 September 2015
25 Sep 2015 TM01 Termination of appointment of Sharon Hamill as a director on 22 September 2015
18 Sep 2015 TM01 Termination of appointment of Neil Harrison as a director on 14 September 2015
18 Sep 2015 TM01 Termination of appointment of Robert Stephen Mcelhinney as a director on 7 September 2015
24 Aug 2015 CH01 Director's details changed for Lisa Mcpherson on 17 November 2012
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015 CC04 Statement of company's objects
17 Jul 2015 CC01 Notice of Restriction on the Company's Articles
19 May 2015 CH03 Secretary's details changed for Ms Helen Margaret Blackley on 20 March 2015
19 May 2015 CH01 Director's details changed for Mr Samuel Robert Stanfield on 1 April 2015
19 May 2015 CH01 Director's details changed for Danielle Marie Mcwall on 1 April 2015
19 May 2015 CH03 Secretary's details changed for Ms Helen Margaret Dickson on 20 March 2015