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MNV LTD.

Company number NI605438

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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 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AP01 Appointment of Mr Robert Blair Mccall as a director on 10 June 2015
20 Mar 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from Forsythe House Cromac Square Belfast BT2 8LA Northern Ireland on 20 December 2012
20 Dec 2012 AD01 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Antrim BT1 6PU on 20 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 100
05 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2 March 2011
25 Jan 2011 CERTNM Company name changed rossmore trading LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
25 Jan 2011 CONNOT Change of name notice
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 11/01/2011
14 Jan 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
14 Jan 2011 TM01 Termination of appointment of Denise Redpath as a director
14 Jan 2011 AP01 Appointment of David Alexander Mervyn Mccall as a director
07 Dec 2010 NEWINC Incorporation