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SILVERY LIGHT SAILING

Company number NI636535

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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)
29 Jan 2020 TM01 Termination of appointment of Geraldine Whelan as a director on 20 January 2020
25 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
09 Jul 2019 TM01 Termination of appointment of Samuel Roy Teggarty as a director on 5 July 2019
28 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Oct 2018 AP01 Appointment of Ms Geraldine Whelan as a director on 5 October 2018
12 Oct 2018 AP01 Appointment of Mr Paul Gibson as a director on 5 October 2018
25 May 2018 TM01 Termination of appointment of Frazer Carson Mccammond as a director on 14 May 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 CC04 Statement of company's objects
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Michael Anthony Mcloughlin as a director on 16 February 2017
20 Feb 2017 AP01 Appointment of Mr Patrick John Conway as a director on 9 February 2017
13 Feb 2017 AD01 Registered office address changed from Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ to Enterprise House, Win Business Park, Canal Quay Newry BT35 6PH on 13 February 2017
06 Dec 2016 TM01 Termination of appointment of Desmond Gorman as a director on 6 December 2016
06 Dec 2016 TM02 Termination of appointment of Desmond Gorman as a secretary on 6 December 2016
08 Nov 2016 AP01 Appointment of Samuel Roy Teggarty as a director on 23 September 2016
06 Oct 2016 AP01 Appointment of Ms Mary Margaret Andrews as a director on 23 September 2016
05 Oct 2016 AP01 Appointment of Mr Frazer Carson Mccammond as a director on 23 September 2016
19 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)