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SM PIGS LIMITED

Company number NI610508

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 MR01 Registration of charge 6105080005
07 Aug 2013 MR01 Registration of charge 6105080004
07 Aug 2013 MR01 Registration of charge 6105080006
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 5
03 May 2013 TM01 Termination of appointment of Richard Henry as a director
22 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Nov 2012 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 13 November 2012
13 Nov 2012 AP01 Appointment of Hugh Desmond Mcreynolds as a director
13 Nov 2012 AP01 Appointment of Dr Richard Wallace Henry as a director
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 3
14 Mar 2012 CH01 Director's details changed for Raymond Robert Thompson Bradford on 29 February 2012
05 Mar 2012 TM01 Termination of appointment of John Kearns as a director
05 Mar 2012 TM01 Termination of appointment of Richard Fulton as a director
05 Mar 2012 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
05 Mar 2012 AP03 Appointment of Raymond Robert Thompson Bradford as a secretary
27 Feb 2012 AP01 Appointment of Raymond Robert Thompson Bradford as a director
05 Jan 2012 CERTNM Company name changed moyne shelf company (no. 305) LIMITED\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
05 Jan 2012 CONNOT Change of name notice
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)