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ROUTE HUNT LIMITED

Company number NI039871

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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)
15 Jan 2016 AP01 Appointment of Martin Mellot as a director on 15 September 2015
15 Jan 2016 AP01 Appointment of Gerard Mccloskey as a director on 15 September 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2015 TM01 Termination of appointment of Gillian Holmes as a director on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of Lesley Mcdowell as a director on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of David John Kilgore as a director on 16 March 2015
03 Mar 2015 TM01 Termination of appointment of Samuel John (Ian) Holmes as a director on 6 December 2014
22 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
22 Oct 2014 MEM/ARTS Memorandum and Articles of Association
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 AR01 Annual return made up to 19 December 2013 no member list
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Mar 2013 TM01 Termination of appointment of Julie Elizabeth Smyth as a director on 1 September 2012
07 Mar 2013 AR01 Annual return made up to 19 December 2012 no member list
02 Nov 2012 TM01 Termination of appointment of Julie Elizabeth Smyth as a director on 1 September 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Mar 2012 AR01 Annual return made up to 19 December 2011 no member list
09 Mar 2012 TM01 Termination of appointment of Michael Alcorn as a director on 17 July 2011
08 Apr 2011 AP01 Appointment of Michael Alcorn as a director
21 Mar 2011 AR01 Annual return made up to 19 December 2010
22 Oct 2010 AP01 Appointment of Samuel John (Ian) Holmes as a director
22 Oct 2010 AP01 Appointment of David John Kilgore as a director
22 Oct 2010 TM01 Termination of appointment of James Hill as a director
22 Oct 2010 TM01 Termination of appointment of Helen Millar as a director