EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD

Company number NI615490

Date	Type	Description	View / Download
04 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
28 Nov 2017	PSC02	Notification of Kingsbridge Enterprises Ltd as a person with significant control on 14 November 2016	(1 page)
28 Nov 2017	PSC02	Notification of Edgewater Joinery Ltd as a person with significant control on 14 November 2016	(1 page)
28 Nov 2017	PSC07	Cessation of Seamus Murray as a person with significant control on 14 November 2016	(1 page)
28 Nov 2017	PSC07	Cessation of Cathy Murtagh as a person with significant control on 14 November 2016	(1 page)
28 Nov 2017	PSC07	Cessation of Eamon Laverty as a person with significant control on 14 November 2016	(1 page)
28 Nov 2017	PSC07	Cessation of Eamon Patrick Higgins as a person with significant control on 14 November 2016	(1 page)
20 Jul 2017	AP01	Appointment of Allan John Stewart Campbell as a director on 1 July 2017	(3 pages)
20 Jun 2017	AP01	Appointment of Mr John Mcelroy as a director on 19 June 2017	(2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(8 pages)
01 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
03 Mar 2016	AA	Accounts for a medium company made up to 31 October 2015	(17 pages)
17 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 300,000	(7 pages)
05 Aug 2015	AA	Accounts for a medium company made up to 31 October 2014	(19 pages)
05 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 300,000	(7 pages)
27 May 2014	AA	Accounts for a medium company made up to 31 October 2013	(18 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
02 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 300,000	(7 pages)
26 Jun 2013	MR01	Registration of charge 6154900001	(40 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of share created 19/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
20 May 2013	AP01	Appointment of Eamonn Francis Laverty as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Eamon Patrick Higgins as a director	(3 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 300,000	(4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors voting rights at board meetings 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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