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ROBERT SMITH & CO, (DERRY) LIMITED

Company number NI002884

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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)
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AD01 Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to Robert Smith & Co (Derry) Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on 12 December 2016
30 Mar 2016 AA Full accounts made up to 30 September 2015
30 Mar 2016 TM02 Termination of appointment of Peter Robert Surgenor as a secretary on 7 March 2016
30 Mar 2016 AP03 Appointment of Miss Tara Grimley as a secretary on 7 March 2016
15 Mar 2016 AP01 Appointment of Mr Sean Coyle as a director on 15 March 2016
15 Mar 2016 AP01 Appointment of Mr Alan Ralph as a director on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of Nuala Meier as a director on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of Nuala Meier as a director on 15 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
31 Mar 2015 AA Full accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20,000
18 Mar 2014 AA Full accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 20,000
16 May 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Nuala Meier on 1 December 2009
11 Jan 2010 CH03 Secretary's details changed for Mr Peter Robert Surgenor on 1 December 2009
08 Jul 2009 AC(NI) 30/09/08 annual accts