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LISNEY (NI) LTD

Company number NI628343

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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)
30 Nov 2020 TM01 Termination of appointment of Sharon Murphy as a director on 30 September 2020
28 Apr 2020 AP01 Appointment of Mr David Byrne as a director on 1 April 2020
16 Apr 2020 TM01 Termination of appointment of Duncan Lyster as a director on 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
22 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Mar 2019 AP01 Appointment of Mr Andrew George Gawley as a director on 1 January 2019
20 Mar 2019 TM01 Termination of appointment of Ruairi Scullin as a director on 28 February 2019
18 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 405
23 Jul 2018 AP01 Appointment of Mr Ruairi Scullin as a director on 15 July 2018
12 Jun 2018 AP01 Appointment of Mr Ciaran Michael O'kane as a director on 1 June 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 404
01 May 2018 AP01 Appointment of Mr Brian Gilson as a director on 1 April 2018
03 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
20 Sep 2016 AA Accounts for a small company made up to 31 March 2016
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 404
13 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 321
03 Jun 2016 AP01 Appointment of Mr Duncan Lyster as a director on 1 April 2016
03 Jun 2016 TM01 Termination of appointment of James Nugent as a director on 31 March 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 AP01 Appointment of Mr Nicolas Finnieston as a director on 1 April 2016
16 May 2016 TM01 Termination of appointment of Andrew Carse Marsden as a director on 31 March 2016