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EP BALLYLUMFORD LIMITED

Company number NI026040

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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)
27 Oct 2010 AP01 Appointment of Julian Jose Nebreda Marquez as a director
04 Oct 2010 MISC Ceasing to hold office as auditors
04 Oct 2010 MISC Copy of statement
01 Oct 2010 AP01 Appointment of Mark Edward Miller as a director
30 Sep 2010 AP03 Appointment of Paul Austin Hutchinson as a secretary
24 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr Roger Paul Casement as a director
12 Aug 2010 TM01 Termination of appointment of Stephen Surrall as a director
12 Aug 2010 TM01 Termination of appointment of Melvyn Hill as a director
12 Aug 2010 TM02 Termination of appointment of Alan Mcculloch as a secretary
12 Aug 2010 TM01 Termination of appointment of Ian Chitty as a director
12 Aug 2010 TM01 Termination of appointment of Jonathan Collingwood as a director
12 Aug 2010 TM02 Termination of appointment of Una Markham as a secretary
19 Apr 2010 CH01 Director's details changed for Jonathan Mark Collingwood on 19 April 2010
19 Apr 2010 AP01 Appointment of Jonathan Mark Collingwood as a director
06 Apr 2010 TM01 Termination of appointment of Richard Souchard as a director
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Jan 2010 AP01 Appointment of Stephen John Surrall as a director
04 Jan 2010 TM01 Termination of appointment of Andrew Martin-Davis as a director
19 Nov 2009 CH01 Director's details changed for Andrew Martin-Davis on 19 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 296(NI) Change of dirs/sec
08 May 2009 296(NI) Change of dirs/sec
28 Apr 2009 296(NI) Change of dirs/sec
28 Apr 2009 296(NI) Change of dirs/sec