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DEM CO 2

Company number NI623854

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Jennifer Marion Ervine as a director on 10 June 2020	View PDF Termination of appointment of Jennifer Marion Ervine as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CH01	Director's details changed for Mr Christopher Stephen Mcdowell on 30 March 2020	View PDF Director's details changed for Mr Christopher Stephen Mcdowell on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	AP01	Appointment of Mr Simon John Mcdowell as a director on 28 February 2020	View PDF Appointment of Mr Simon John Mcdowell as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from 9 Starbog Road Kilwaughter Larne BT40 2TJ to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on 31 January 2020	View PDF Registered office address changed from 9 Starbog Road Kilwaughter Larne BT40 2TJ to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 6,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AP01	Appointment of Jennifer Marion Ervine as a director	View PDF Appointment of Jennifer Marion Ervine as a director - link opens in a new window - 3 pages (3 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1	View PDF Incorporation Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 51 pages (51 pages)

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