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MOUNT CHARLES SECURITY LIMITED

Company number NI622001

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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)
09 May 2016	AP03	Appointment of Mr Cathal Geoghegan as a secretary on 9 October 2015	View PDF Appointment of Mr Cathal Geoghegan as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 29 September 2014	View PDF Total exemption small company accounts made up to 29 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2015	CERTNM	Company name changed mount charles rms LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	View PDF Company name changed mount charles rms LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	TM01	Termination of appointment of Tony Mcaleenan as a director on 5 November 2015	View PDF Termination of appointment of Tony Mcaleenan as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	TM02	Termination of appointment of Terence Hughes as a secretary on 5 November 2015	View PDF Termination of appointment of Terence Hughes as a secretary on 5 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	TM01	Termination of appointment of Terry Joseph Hughes as a director on 5 November 2015	View PDF Termination of appointment of Terry Joseph Hughes as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Victoria House Gloucester Street Belfast BT1 4LS on 21 September 2015	View PDF Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Victoria House Gloucester Street Belfast BT1 4LS on 21 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	View PDF Previous accounting period shortened from 30 September 2014 to 29 September 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AP01	Appointment of Mr Tony Mcaleenan as a director on 17 October 2014	View PDF Appointment of Mr Tony Mcaleenan as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP01	Appointment of Mr Cathal Geoghegan as a director on 17 October 2014	View PDF Appointment of Mr Cathal Geoghegan as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	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)
23 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Capital House Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU Northern Ireland on 23 June 2014	View PDF Registered office address changed from C/O Arthur Cox Capital House Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU Northern Ireland on 23 June 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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