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CAST AND CREW (TITANIC) LIMITED

Company number NI627405

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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 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	TM01	Termination of appointment of Joanne Mckenna as a director on 29 September 2016	View PDF Termination of appointment of Joanne Mckenna as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from 2nd Floor, Murray's Exchange 1-9 Linfield Road Belfast Antrim BT12 5DR to 16 Mount Charles Belfast BT7 1NZ on 13 September 2016	View PDF Registered office address changed from 2nd Floor, Murray's Exchange 1-9 Linfield Road Belfast Antrim BT12 5DR to 16 Mount Charles Belfast BT7 1NZ on 13 September 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	CH01	Director's details changed for Mrs Joanne Mckenna on 20 October 2015	View PDF Director's details changed for Mrs Joanne Mckenna on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Niall Paul Mckenna on 20 October 2015	View PDF Director's details changed for Mr Niall Paul Mckenna on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from St Anne's House 15 Church Street Cathedral Quarter Belfast Antrim BT1 1PG Northern Ireland to 2nd Floor, Murray's Exchange 1-9 Linfield Road Belfast Antrim BT12 5DR on 19 November 2015	View PDF Registered office address changed from St Anne's House 15 Church Street Cathedral Quarter Belfast Antrim BT1 1PG Northern Ireland to 2nd Floor, Murray's Exchange 1-9 Linfield Road Belfast Antrim BT12 5DR on 19 November 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AP01	Appointment of Mrs Joanne Mckenna as a director on 21 November 2014	View PDF Appointment of Mrs Joanne Mckenna as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	CERTNM	Company name changed sarah ventilation LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed sarah ventilation LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	TM01	Termination of appointment of Maura Donnelly as a director on 20 November 2014	View PDF Termination of appointment of Maura Donnelly as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	TM01	Termination of appointment of Stephen Patrick Donnelly as a director on 20 November 2014	View PDF Termination of appointment of Stephen Patrick Donnelly as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Mr Niall Mckenna as a director on 20 November 2014	View PDF Appointment of Mr Niall Mckenna as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CERTNM	Company name changed sd ventilation services LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29	View PDF Company name changed sd ventilation services LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-29 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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