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E.A. MARTIN & SON LTD

Company number NI626388

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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 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,160
07 Oct 2015 AP01 Appointment of Mr Lyle Pyper as a director on 1 September 2015
08 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,160
23 Feb 2015 AP01 Appointment of Mrs Rachael Coull as a director on 1 February 2015
23 Feb 2015 AP01 Appointment of Miss Catherine Martin as a director
23 Feb 2015 AP01 Appointment of Miss Catherine Martin as a director on 1 February 2015
23 Feb 2015 AP01 Appointment of Miss Emily Martin as a director on 1 February 2015
23 Feb 2015 AD01 Registered office address changed from , 69 Drumsaragh Road Drumsaragh Road, Kilrea, Coleraine, BT51 5XR, Northern Ireland to 69 Drumsaragh Road Kilrea Coleraine BT51 5XR on 23 February 2015
19 Jan 2015 AD01 Registered office address changed from , 15E Molesworth Street Cookstown, Co. Tyrone, BT80 8NX, United Kingdom to 69 Drumsaragh Road Kilrea Coleraine BT51 5XR on 19 January 2015
19 Jan 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1,160