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MUNSTER SIMMS ENGINEERING LIMITED

Company number NI006278

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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)
06 Jul 2018 TM01 Termination of appointment of Marsha Theresa Vaughn as a director on 6 July 2018
06 Jul 2018 TM02 Termination of appointment of Marsha Theresa Vaughn as a secretary on 6 July 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AUD Auditor's resignation
04 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 384,750
02 Sep 2015 AA Full accounts made up to 31 December 2014
27 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 09/04/2015
22 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 384,750
22 May 2015 AD03 Register(s) moved to registered inspection location C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN
22 May 2015 AD02 Register inspection address has been changed to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN
15 May 2015 AP01 Appointment of Mr James Brian Fox as a director on 9 April 2015
15 May 2015 AP01 Appointment of Mr David Paul Eide as a director on 9 April 2015
14 May 2015 TM01 Termination of appointment of David Gregory Kusek as a director on 9 April 2015
14 May 2015 TM01 Termination of appointment of Christopher David Drees as a director on 9 March 2015
14 May 2015 AP01 Appointment of Mr Patrick Edward William Roberts as a director on 9 April 2015
13 Feb 2015 MISC Statement on ceasing to hold office as auditors
20 Oct 2014 AP04 Appointment of Sarcon Compliance Limited as a secretary on 6 August 2014
09 Jul 2014 CC04 Statement of company's objects
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2014 MR04 Satisfaction of charge 12 in full
02 Jul 2014 MR04 Satisfaction of charge 13 in full
02 Jul 2014 MR04 Satisfaction of charge 8 in full