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MEARNE CONSTRUCTION LTD

Company number NI603686

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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)
29 Mar 2017	AP01	Appointment of Mr Mark Elliott as a director on 27 March 2017	View PDF Appointment of Mr Mark Elliott as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
29 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AP03	Appointment of Thomas Ashley Elliott as a secretary	View PDF Appointment of Thomas Ashley Elliott as a secretary - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AD01	Registered office address changed from 19 Mearne Road Downpatrick Down BT30 6SW Northern Ireland on 24 August 2012	View PDF Registered office address changed from 19 Mearne Road Downpatrick Down BT30 6SW Northern Ireland on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Anthony Jackson as a director	View PDF Termination of appointment of Anthony Jackson as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Robert Geoffrey Elliott as a director	View PDF Appointment of Robert Geoffrey Elliott as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Alannah Jackson as a director	View PDF Termination of appointment of Alannah Jackson as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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