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BELFAST TOOL LIBRARY LTD

Company number NI661665

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AP01	Appointment of Ms Cathy Woodside as a director on 24 August 2024	View PDF Appointment of Ms Cathy Woodside as a director on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Steven Pollock as a director on 14 August 2024	View PDF Appointment of Mr Steven Pollock as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Ms Paulina Polwaka as a director on 10 August 2024	View PDF Appointment of Ms Paulina Polwaka as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Rowan John Davison as a director on 8 August 2024	View PDF Appointment of Mr Rowan John Davison as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Lisa Mc Creery as a director on 8 August 2024	View PDF Termination of appointment of Lisa Mc Creery as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM02	Termination of appointment of Lisa Mc Creery as a secretary on 8 August 2024	View PDF Termination of appointment of Lisa Mc Creery as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Kathryn Mcshane as a director on 8 August 2024	View PDF Termination of appointment of Kathryn Mcshane as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Neal Ashley Campbell as a director on 8 August 2024	View PDF Termination of appointment of Neal Ashley Campbell as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Christopher Niall Campbell-Palmer as a director on 8 August 2024	View PDF Termination of appointment of Christopher Niall Campbell-Palmer as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Chris Harding as a director on 8 August 2024	View PDF Appointment of Mr Chris Harding as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
04 Mar 2024	AD01	Registered office address changed from 41 Irwin Drive Belfast BT4 3AR Northern Ireland to Shankill Road Mission Shankill Road Belfast BT13 2BD on 4 March 2024	View PDF Registered office address changed from 41 Irwin Drive Belfast BT4 3AR Northern Ireland to Shankill Road Mission Shankill Road Belfast BT13 2BD on 4 March 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Michael Scott Smith as a director on 31 May 2023	View PDF Termination of appointment of Michael Scott Smith as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr Mark Mc Cready as a director on 3 November 2021	View PDF Appointment of Mr Mark Mc Cready as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP03	Appointment of Ms Lisa Mc Creery as a secretary on 3 November 2021	View PDF Appointment of Ms Lisa Mc Creery as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Ms Lisa Mc Creery as a director on 3 November 2021	View PDF Appointment of Ms Lisa Mc Creery as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Louise Gorman as a director on 3 November 2021	View PDF Termination of appointment of Louise Gorman as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)

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BELFAST TOOL LIBRARY LTD

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