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LOUGHMALLON LIMITED

Company number NI620229

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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)
17 Feb 2016	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 - 19 pages (19 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AP01	Appointment of Mr Thomas Roy Kelso as a director on 12 February 2016	View PDF Appointment of Mr Thomas Roy Kelso as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AP01	Appointment of Mr David Desmond Mcelrea as a director on 12 February 2016	View PDF Appointment of Mr David Desmond Mcelrea as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	CH01	Director's details changed for Mr Raymond Mcpeake on 1 January 2014	View PDF Director's details changed for Mr Raymond Mcpeake on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CH01	Director's details changed for Mr Darryn Mallon on 14 March 2014	View PDF Director's details changed for Mr Darryn Mallon on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CERTNM	Company name changed rmp loughmallon LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	View PDF Company name changed rmp loughmallon LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 100	View PDF Incorporation Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 25 pages (25 pages)

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