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DELOITTE (NI) LIMITED

Company number NI635334

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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)
31 Jan 2019 AP01 Appointment of Mr Martin Reilly as a director on 8 November 2018
31 Jan 2019 AP01 Appointment of Mr Peter Allen as a director on 8 November 2018
28 Jan 2019 AP03 Appointment of Mr Kevin Sheehan as a secretary on 7 November 2018
28 Jan 2019 CH01 Director's details changed for Mr Niall Glynee on 7 November 2018
28 Jan 2019 AP01 Appointment of Mr Kevin Sheehan as a director on 7 November 2018
28 Jan 2019 AP01 Appointment of Mr Niall Glynee as a director on 7 November 2018
28 Jan 2019 TM01 Termination of appointment of Niall Walsh as a director on 7 November 2018
28 Jan 2019 TM01 Termination of appointment of Glenn Roberts as a director on 7 November 2018
28 Jan 2019 TM01 Termination of appointment of Martin Reilly as a director on 7 November 2018
28 Jan 2019 TM01 Termination of appointment of Peter Allen as a director on 7 November 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Feb 2018 AA Accounts for a small company made up to 31 May 2017
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
15 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 09/12/2016
04 Jul 2017 TM01 Termination of appointment of Mary Fulton as a director on 26 June 2017
09 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 09/12/2016
03 Mar 2017 AA Full accounts made up to 31 May 2016
03 Mar 2017 AP01 Appointment of Mr Peter Allen as a director on 1 February 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 09/03/2017.
  • ANNOTATION Second Filing a second filed CS01 was registered on 15/12/2017.
24 May 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 May 2016
12 Feb 2016 MA Memorandum and Articles of Association
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015 AP01 Appointment of Mr. Niall Walsh as a director on 21 December 2015
21 Dec 2015 AP01 Appointment of Mr. Brendan Jennings as a director on 21 December 2015
10 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-10
  • GBP 100