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PORTBANNIS COMMERCIAL LTD

Company number NI619793

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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)
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-23
16 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Stuart Draffin as a director on 12 August 2016
14 Sep 2016 TM01 Termination of appointment of Trevor Wilson as a director on 12 August 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
13 Oct 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
18 Feb 2014 TM01 Termination of appointment of Fiona Mcilwaine as a director
17 Feb 2014 AP01 Appointment of Mr Trevor Wilson as a director
12 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted