BELFAST DISTILLERY COMPANY LIMITED
Company number NI604784
- Company Overview for BELFAST DISTILLERY COMPANY LIMITED (NI604784)
- Filing history for BELFAST DISTILLERY COMPANY LIMITED (NI604784)
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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) |
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| 13 May 2015 | TM02 | Termination of appointment of Seán Lavery as a secretary on 27 April 2015 | |
| 13 May 2015 | TM01 | Termination of appointment of Sean Gerard Lavery as a director on 27 April 2015 | |
| 13 May 2015 | AP01 | Appointment of Peter Wyse as a director on 8 May 2015 | |
| 13 May 2015 | AP01 | Appointment of Mr Simon Keith Ray as a director on 8 May 2015 | |
| 13 May 2015 | CONNOT | Change of name notice | |
| 17 Apr 2015 | AD01 | Registered office address changed from 8 Station Road Craigavad Holywood BT18 0BP to A Wing Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6ST on 17 April 2015 | |
| 08 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 22 December 2014
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| 31 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 02 Feb 2011 | AP03 | Appointment of Seán Lavery as a secretary | |
| 18 Oct 2010 | NEWINC | Incorporation |