- Company Overview for TENNENT'S NI LIMITED (R0000299)
- Filing history for TENNENT'S NI LIMITED (R0000299)
- People for TENNENT'S NI LIMITED (R0000299)
- Charges for TENNENT'S NI LIMITED (R0000299)
- More for TENNENT'S NI LIMITED (R0000299)
| 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) |
|---|---|---|---|
| 17 Oct 2012 | TM02 | Termination of appointment of Elaine Brewer as a secretary | |
| 12 Mar 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 02 Dec 2011 | AA | Full accounts made up to 28 February 2011 | |
| 28 Oct 2011 | TM02 | Termination of appointment of Sinead Gillen as a secretary | |
| 28 Oct 2011 | AP03 | Appointment of Elaine Brewer as a secretary | |
| 23 Feb 2011 | TM01 | Termination of appointment of Paul Walker as a director | |
| 08 Feb 2011 | AP01 | Appointment of Hugh Gerard Fitzsimons as a director | |
| 14 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 10 Dec 2010 | AA | Full accounts made up to 28 February 2010 | |
| 26 Nov 2010 | AP01 | Appointment of Mr Paul Christopher Walker as a director | |
| 15 Nov 2010 | TM01 | Termination of appointment of Anthony O'brien as a director | |
| 15 Nov 2010 | TM01 | Termination of appointment of Maurice Pratt as a director | |
| 14 Jun 2010 | AP03 | Appointment of Sinead Gillen as a secretary | |
| 14 Jun 2010 | TM02 | Termination of appointment of Noreen O'kelly as a secretary | |
| 14 Jun 2010 | TM01 | Termination of appointment of Noreen Orla Mary O'kelly as a director | |
| 21 May 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 26 Apr 2010 | AP01 | Appointment of Thomas Michael Mccusker as a director | |
| 26 Apr 2010 | AD01 | Registered office address changed from 468/472,Castlereagh Road, Belfast BT5 6RG on 26 April 2010 | |
| 26 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2010 | CERTNM |
Company name changed c & c northern ireland LIMITED\certificate issued on 26/04/10
|
|
| 26 Apr 2010 | CONNOT | Change of name notice | |
| 09 Apr 2010 | AA | Full accounts made up to 28 February 2009 | |
| 08 Apr 2010 | AP01 | Appointment of Elizabeth Charlotte Hodgins as a director | |
| 12 Feb 2010 | AP01 | Appointment of Kenneth Neison as a director | |
| 12 Feb 2010 | AP01 | Appointment of Stephen Glancey as a director |