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SAPPHIRE BUILDING SERVICES LIMITED

Company number NI615114

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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)
27 May 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 2,520,862.16	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 2,520,862.16 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
21 Jan 2015	AP03	Appointment of Ian Thomas Kenneth Bond as a secretary on 20 January 2015	View PDF Appointment of Ian Thomas Kenneth Bond as a secretary on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	TM02	Termination of appointment of John Boyd Carson as a secretary on 20 January 2015	View PDF Termination of appointment of John Boyd Carson as a secretary on 20 January 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,513,734	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,513,734 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CH01	Director's details changed for Mr John Boyd Carson on 31 October 2014	View PDF Director's details changed for Mr John Boyd Carson on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH03	Secretary's details changed for John Boyd Carson on 31 October 2014	View PDF Secretary's details changed for John Boyd Carson on 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 November 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AD01	Registered office address changed from Riversdale House 7 Roughfort Road Newtownabbey Co. Antrim BT36 4RE to 28 Deramore Park Belfast BT9 5JU on 17 October 2014	View PDF Registered office address changed from Riversdale House 7 Roughfort Road Newtownabbey Co. Antrim BT36 4RE to 28 Deramore Park Belfast BT9 5JU on 17 October 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 2,513,734.00	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 2,513,734.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,748,858.00	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 1,748,858.00 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AP01	Appointment of Alexander Rupert West as a director	View PDF Appointment of Alexander Rupert West as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Nov 2013	TM01	Termination of appointment of Denis Logan as a director	View PDF Termination of appointment of Denis Logan as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	View PDF Annual return made up to 23 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP03	Appointment of John Boyd Carson as a secretary	View PDF Appointment of John Boyd Carson as a secretary - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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