- Company Overview for NORTHERN ROAD MARKINGS LIMITED (NI017320)
- Filing history for NORTHERN ROAD MARKINGS LIMITED (NI017320)
- People for NORTHERN ROAD MARKINGS LIMITED (NI017320)
- Charges for NORTHERN ROAD MARKINGS LIMITED (NI017320)
- More for NORTHERN ROAD MARKINGS LIMITED (NI017320)
| 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) |
|---|---|---|---|
| 03 Apr 2026 | AP01 | Appointment of Mr Timothy Mcclure as a director on 30 March 2026 | |
| 03 Apr 2026 | TM01 | Termination of appointment of Catherine Simmons as a director on 27 March 2026 | |
| 18 Mar 2026 | RESOLUTIONS |
Resolutions
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| 18 Mar 2026 | MA | Memorandum and Articles of Association | |
| 09 Mar 2026 | MR04 | Satisfaction of charge NI0173200001 in full | |
| 26 Feb 2026 | MR01 | Registration of charge NI0173200002, created on 25 February 2026 | |
| 09 Jan 2026 | TM02 | Termination of appointment of Catherine Simmons as a secretary on 1 January 2026 | |
| 09 Jan 2026 | AP03 | Appointment of Mrs Siobhan Mary Corrigan as a secretary on 1 January 2026 | |
| 23 Sep 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 06 Aug 2025 | CS01 | Confirmation statement made on 29 July 2025 with no updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 23 Feb 2024 | AP03 | Appointment of Mrs Catherine Simmons as a secretary on 22 February 2024 | |
| 23 Feb 2024 | TM02 | Termination of appointment of Carla Fowley as a secretary on 22 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mrs Catherine Simmons as a director on 22 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mrs Carla Fowley as a director on 22 February 2024 | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Aug 2023 | PSC02 | Notification of Chemical and Petroleum Investments Limited as a person with significant control on 1 August 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 01 Aug 2023 | TM01 | Termination of appointment of Mark Kelly as a director on 31 July 2023 | |
| 01 Aug 2023 | PSC07 | Cessation of Mark Thomas Kelly as a person with significant control on 31 July 2023 | |
| 03 May 2023 | AP01 | Appointment of Mr Timothy Sydney William Glenn as a director on 20 April 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Robert Alexander Peden as a director on 20 April 2023 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 06 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 |