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COUNCIL OF THE NORTHERN IRELAND WAR MEMORIAL (INCORPORATED)-THE

Company number NI002888

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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)
12 Apr 2024 TM01 Termination of appointment of Alan James Crowther as a director on 5 April 2024
12 Apr 2024 TM02 Termination of appointment of Alan James Crowther as a secretary on 5 April 2024
12 Jan 2024 AP01 Appointment of Ms Jane Roberta Williams as a director on 7 December 2023
19 Dec 2023 AP01 Appointment of Mr John Lawrence Costain as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Keith Beattie as a director on 7 December 2023
08 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Catharine Dixon as a director on 18 July 2023
11 Jul 2023 AA Full accounts made up to 31 January 2023
24 Mar 2023 AP01 Appointment of Mr Keith Beattie as a director on 23 March 2023
13 Dec 2022 TM01 Termination of appointment of Patricia Shaw as a director on 8 December 2022
13 Dec 2022 AP01 Appointment of Mr Mervyn George Logan as a director on 8 December 2022
28 Oct 2022 AP01 Appointment of Mr Richard Brett Hannam as a director on 24 October 2022
27 Sep 2022 TM01 Termination of appointment of Ian Alexander Wilson as a director on 15 September 2022
09 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
27 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 AP01 Appointment of Col Donald Leslie Deacon Bigger as a director on 9 June 2022
21 Jun 2022 AP01 Appointment of Mrs Kathleen Margaret Joy Guthrie as a director on 9 June 2022
16 Jun 2022 AA Full accounts made up to 31 January 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2021 AA Full accounts made up to 31 January 2021
12 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
12 Aug 2021 TM01 Termination of appointment of Ernie Alexander Cromie as a director on 16 July 2021
28 Jan 2021 AA Full accounts made up to 31 January 2020
24 Sep 2020 PSC08 Notification of a person with significant control statement
24 Sep 2020 AP01 Appointment of Mrs Catharine Dixon as a director on 25 June 2020