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ActiveCompany no. NI026039 · Private limited company · Incorporated 25 Oct 1991
Company no. NI026039 · Private limited company · Incorporated 25 Oct 1991
Original documents filed with Companies House · 172 filings
23 Jun 2016
Officers
Appointment of Mark Eugene Green as a director on 18 Apr 2016
PDF · 2 pages
20 Apr 2016
Officers
Appointment of Mr Mark Raymond Green as a director on 18 Apr 2016
PDF · 2 pages
27 Oct 2015
Annual return
Annual return made up to 20 Oct 2015 with full list of shareholders
PDF · 8 pages
27 Oct 2015
Officers
Director's details changed for Julian Jose Marquez on 27 Oct 2015
PDF · 2 pages
22 Oct 2014
Annual return
Annual return made up to 20 Oct 2014 with full list of shareholders
PDF · 8 pages
9 Sep 2014
Officers
Appointment of Mr Ian Robert Luney as a director on 29 Aug 2014
PDF · 2 pages
21 Oct 2013
Annual return
Annual return made up to 20 Oct 2013 with full list of shareholders
PDF · 7 pages
11 Sep 2013
Officers
Termination of appointment of Stephen Corwell as a director
PDF · 1 page
25 Oct 2012
Annual return
Annual return made up to 20 Oct 2012 with full list of shareholders
PDF · 7 pages
Showing 76–100 of 172 filings. Documents open on Companies House in a new tab.
13 Feb 2015
Officers
Appointment of Ms Carla Michelle Tully as a director on 27 Jan 2015
PDF · 2 pages
13 Feb 2015
Officers
Termination of appointment of Mark Edward Miller as a director on 27 Jan 2015
PDF · 1 page
12 Jan 2015
Officers
Director's details changed for Julian Jose Marquez on 12 Jan 2015
PDF · 2 pages
19 Jun 2014
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
21 May 2014
Officers
Termination of appointment of Lisa O'neill as a secretary
PDF · 1 page
11 Sep 2013
Officers
Appointment of Mr Roger Paul Casement as a director
PDF · 2 pages