HEATONS (N.I.) LIMITED

Company number NI035599

Date	Type	Description	View / Download
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(27 pages)
27 Mar 2017	AA	Full accounts made up to 24 April 2016	(32 pages)
28 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
27 Oct 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Karen Byers as a director on 14 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
06 Jun 2016	MA	Memorandum and Articles of Association	(7 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2016	MR01	Registration of charge NI0355990008, created on 22 March 2016	(76 pages)
18 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(4 pages)
18 Feb 2016	TM01	Termination of appointment of Mark Ormsby Heaton as a director on 16 November 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr David Michael Forsey as a director on 16 November 2015	(2 pages)
18 Feb 2016	AP01	Appointment of Karen Byers as a director on 16 November 2015	(2 pages)
18 Feb 2016	AP03	Appointment of Mr Cameron Olsen as a secretary on 16 November 2015	(2 pages)
18 Feb 2016	TM01	Termination of appointment of John James Oneill as a director on 15 December 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Hugh Heaton as a director on 16 November 2015	(1 page)
18 Feb 2016	TM02	Termination of appointment of Brendan Delaney as a secretary on 16 November 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 30 April 2015	(20 pages)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(7 pages)
16 Dec 2014	MR01	Registration of a charge
15 Dec 2014	MR01	Registration of charge NI0355990007, created on 28 November 2014	(24 pages)
29 Oct 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)