H & J MARTIN CONSTRUCTION LIMITED

Company number NI020288

Date	Type	Description	View / Download
14 Apr 2015	AP01	Appointment of Mr Michael Anthony Lagan as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of William George Martin as a secretary on 1 April 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from Ulster Building Works 163 Ormeau Road Belfast BT7 1SP to Rosemount House 21-23 Sydenham Road Belfast BT3 9HA on 10 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Colin Gerard Loughran as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Kevin Anthony Lagan as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Timothy William Downing Martin as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Geoffrey Herbert George Martin as a director on 1 April 2015	(1 page)
07 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(28 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company documents approved; complying with foregoing resolutions;shall promote the success of the company 19/12/2014	(4 pages)
05 Jan 2015	MR01	Registration of charge NI0202880002, created on 19 December 2014	(39 pages)
22 Dec 2014	MR01	Registration of charge NI0202880001, created on 18 December 2014	(28 pages)
18 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100,002	(9 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
26 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(9 pages)
24 Sep 2012	CH01	Director's details changed for Mr Geoffrey Herbert George Martin on 31 August 2012	(2 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(9 pages)
19 Jun 2012	CH01	Director's details changed for Mr Geoffrey Herbert George Martin on 1 June 2012	(2 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
22 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(9 pages)
30 Mar 2011	AD01	Registered office address changed from 163 163 Ormeau Road Belfast BT7 1SP Northern Ireland on 30 March 2011	(1 page)
28 Mar 2011	AD01	Registered office address changed from C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR on 28 March 2011	(1 page)
01 Feb 2011	MISC	Resignation of auditors	(1 page)