EXTERN GROUP

Company number NI618684

Date	Type	Description	View / Download
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(39 pages)
30 Jun 2017	TM01	Termination of appointment of Barbara Ann Stuart as a director on 28 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
03 Apr 2017	AP01	Appointment of Dr Michael Feehan as a director on 20 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Miss Aideen Carmel D'arcy as a director on 10 March 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Alexander Gary Thompson as a director on 15 December 2016	(2 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
15 Sep 2016	TM01	Termination of appointment of Elizabeth Anne Montgomery as a director on 14 September 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Robert Kevin Bergin as a director on 21 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 no member list	(7 pages)
13 Jun 2016	AD01	Registered office address changed from 3 Mckinney Road Newtownabbey County Antrim BT36 4PE to 3 Mckinney Road Newtownabbey County Antrim BT36 4PE on 13 June 2016	(1 page)
21 Mar 2016	AP03	Appointment of Ms Kathryn Anne Martin as a secretary on 16 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Catherine Mary Mckillop as a director on 3 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Catherine Mckillop as a secretary on 3 March 2016	(1 page)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(57 pages)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 no member list	(8 pages)
04 Jun 2015	AD01	Registered office address changed from Hydepark House 3 Mckinney Road Newtownabbey Antrim BT36 4PE to 3 Mckinney Road Newtownabbey County Antrim BT36 4PE on 4 June 2015	(1 page)
26 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
29 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
29 Aug 2014	AP01	Appointment of Ms Kathryn Anne Martin as a director on 26 March 2014	(2 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Jul 2014	CERTNM	Company name changed extern\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)