- Company Overview for BREAGHO LIMITED (NI618830)
- Filing history for BREAGHO LIMITED (NI618830)
- People for BREAGHO LIMITED (NI618830)
- Charges for BREAGHO LIMITED (NI618830)
- More for BREAGHO LIMITED (NI618830)
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) |
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12 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 March 2018 | |
08 Mar 2018 | RESOLUTIONS |
Resolutions
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08 Mar 2018 | TM01 | Termination of appointment of Donogh O Brien as a director on 8 February 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Christopher Hollingsworth as a director on 8 February 2018 | |
08 Mar 2018 | MR04 | Satisfaction of charge NI6188300003 in full | |
08 Mar 2018 | MR04 | Satisfaction of charge NI6188300001 in full | |
08 Mar 2018 | MR04 | Satisfaction of charge NI6188300004 in full | |
08 Mar 2018 | MR04 | Satisfaction of charge NI6188300002 in full | |
09 Feb 2018 | TM01 | Termination of appointment of Elliott Griffin as a director on 8 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Herman Jules Philomena Busschots as a director on 8 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Paul Carney as a director on 8 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Michel Ardoullie as a director on 8 February 2018 | |
09 Feb 2018 | TM02 | Termination of appointment of Donogh O Brien as a secretary on 8 February 2018 | |
09 Feb 2018 | AP01 | Appointment of Mr David Gudgin as a director on 8 February 2018 | |
09 Feb 2018 | AP01 | Appointment of Mr Ka Wai Yu as a director on 8 February 2018 | |
09 Feb 2018 | AD01 | Registered office address changed from 50 Campsie Road Omagh County Tyrone BT79 0AG to 20 Upper Main Street Larne BT40 1SX on 9 February 2018 | |
12 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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16 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Aug 2015 | AP01 | Appointment of Mr Elliott Griffin as a director on 14 August 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Mark Richardson as a director on 14 August 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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04 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |