WARDELL ROBERTS (N.I.) LIMITED

Company number NI020929

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
28 Sep 2015	CH01	Director's details changed for Fergal O'dwyer on 11 September 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 400,002	(5 pages)
10 Apr 2015	TM01	Termination of appointment of Hugh O'brien as a director on 19 February 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from Unit a12a Knockmore Business Centre Moira Road Lisburn BT28 1JA to C/O Dcc Energy Limited Airport Road West Sydenham Belfast BT3 9ED on 9 April 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Thomas Gray as a director on 19 February 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Hugh O'brien as a secretary on 19 February 2015	(2 pages)
27 Mar 2015	AP03	Appointment of Gerard Whyte as a secretary on 19 February 2015	(3 pages)
27 Mar 2015	AP01	Appointment of Gerard Whyte as a director on 19 February 2015	(3 pages)
27 Mar 2015	AP01	Appointment of Fergal O'dwyer as a director on 19 February 2015	(3 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
10 Nov 2014	AP03	Appointment of Hugh O'brien as a secretary on 31 October 2014	(3 pages)
10 Nov 2014	AP01	Appointment of Hugh O'brien as a director on 31 October 2014	(3 pages)
10 Nov 2014	TM02	Termination of appointment of Conor Galvin as a secretary on 31 October 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Conor Galvin as a director on 31 October 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 400,002	(14 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
25 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(14 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
27 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(14 pages)
10 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)