BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED

Company number NI012725

Date	Type	Description	View / Download
13 May 2019	AP01	Appointment of Mr Joseph Edmund Hannigan as a director on 1 April 2019	(2 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
16 Jul 2018	AP01	Appointment of Mr Jack Byron as a director on 13 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Gerry Harris as a director on 13 July 2018	(1 page)
03 Jul 2018	CH01	Director's details changed for Mr David Sutton on 3 July 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
25 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
12 Jan 2017	TM01	Termination of appointment of Steven Richard Finch as a director on 31 December 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Berendsen Supply Chain (Northern Ireland) Limited 2 Windmill Court Antrim Co. Antrim BT41 2TX	(1 page)
23 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 13,000	(6 pages)
23 Jul 2015	AD02	Register inspection address has been changed from Louise Products (Antrim) Limited 2 Windmill Court Antrim BT41 2TX Northern Ireland to C/O Berendsen Supply Chain (Northern Ireland) Limited 2 Windmill Court Antrim Co. Antrim BT41 2TX	(1 page)
15 Jul 2015	CERTNM	Company name changed louise products (antrim) LIMITED\certificate issued on 15/07/15 RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
15 Jul 2015	CONNOT	Change of name notice	(2 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Aug 2014	TM01	Termination of appointment of a director ANNOTATION Clarification this is a duplicate of the TM01 form registered on 22/07/2014.	(3 pages)
01 Aug 2014	AP01	Appointment of Gerry Harris as a director ANNOTATION Part Rectified Director's service address on AP01 form removed.The information in the form is factually inaccurate or is derived form something factually inaccurate.	(4 pages)
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 13,000	(6 pages)
22 Jul 2014	AP01	Appointment of Mr Gerry Harris as a director on 1 June 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr David Sutton on 15 June 2011	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Gerry Moore as a director on 1 June 2014	(1 page)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)