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MCCORMACK BRAE MANAGEMENT COMPANY LIMITED

Company number NI604627

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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)
19 Sep 2016 AP01 Appointment of Ms Jeanette Mcmillen Mcgrath-Hayes as a director on 1 September 2016
19 Sep 2016 AP01 Appointment of Mrs Ruby Fulton as a director on 1 September 2016
19 Sep 2016 AP01 Appointment of Mrs Mary Elizabeth Jill Chidwick as a director on 1 September 2016
19 Sep 2016 AD01 Registered office address changed from 62-64 New Row Coleraine County Londonderry BT52 1EJ to 64 the Promenade Portstewart BT55 7AF on 19 September 2016
19 Sep 2016 AP03 Appointment of Mr Dermot Bruce Gordon as a secretary on 19 September 2016
19 Sep 2016 TM01 Termination of appointment of Philip John Tweedie as a director on 1 September 2016
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 5
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
24 Jul 2015 AD01 Registered office address changed from Philip Tweedie Estate Agent 20 the Diamond Portstewart Co. Londonderry BT55 7JN to 62-64 New Row Coleraine County Londonderry BT52 1EJ on 24 July 2015
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
23 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2010 NEWINC Incorporation