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W.G. O'KANE LIFE & PENSIONS LTD

Company number NI032646

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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)
13 Jun 2012 AP03 Appointment of Georges Desray as a secretary on 31 May 2012
13 Jun 2012 TM02 Termination of appointment of Sally Anne Hargreaves as a secretary on 31 May 2012
08 Mar 2012 AP01 Appointment of Georges Desray as a director on 1 January 2012
23 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment terminated, director anthony clare
23 Feb 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Appointment terminated, director peter halpin
27 Jan 2012 TM01 Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012
24 Jan 2012 AP01 Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012
24 Jan 2012 AP01 Appointment of Charles Albert John Bellringer as a director on 1 January 2012
24 Jan 2012 TM01 Termination of appointment of Anthony Peter Clare as a director on 1 January 2012
  • ANNOTATION A second filed TM01 form (termination of appointment of director anthony clare) was registered on 23/02/2012
24 Jan 2012 TM01 Termination of appointment of Peter Joseph Halpin as a director on 1 January 2012
  • ANNOTATION A second filed TM01 form (termination of appointment of director peter halpin) was registered on 23/02/2012
30 Sep 2011 AA Accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AUD Auditor's resignation
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
03 Aug 2009 371S(NI) 09/07/09 annual return shuttle
02 Aug 2009 233(NI) Change of ARD
22 Feb 2009 296(NI) Change of dirs/sec
20 Feb 2009 296(NI) Change of dirs/sec
20 Feb 2009 295(NI) Change in sit reg add
20 Feb 2009 296(NI) Change of dirs/sec
20 Feb 2009 296(NI) Change of dirs/sec
20 Feb 2009 296(NI) Change of dirs/sec
20 Feb 2009 296(NI) Change of dirs/sec
20 Feb 2009 296(NI) Change of dirs/sec