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IIF CYCLONE NI LIMITED

Company number NI612808

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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)
01 Jun 2017 CH01 Director's details changed for Mr Colm O'neill on 17 January 2017
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,804,631
08 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,804,631
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10,804,631
01 May 2014 AP01 Appointment of Mr. David Rocyn Rees as a director
09 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
27 Nov 2013 AP01 Appointment of Mr Patrick Burke as a director
08 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Simon Hanratty as a director
05 Dec 2012 AP01 Appointment of Mr. Mark Sandys as a director
04 Dec 2012 TM01 Termination of appointment of Simon Ellis as a director
12 Sep 2012 AD01 Registered office address changed from Lesley Tower 42 Fountain Street Belfast BT1 5EF United Kingdom on 12 September 2012
15 Aug 2012 AP04 Appointment of Castlewood Corporate Services Limited as a secretary
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 10,804,631
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012 NEWINC Incorporation