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S & B PRODUCTION LIMITED

Company number NI042257

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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)
28 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
15 Apr 2010 AD01 Registered office address changed from C/O Arthur Cox N.I. Capital House 3 Upper Queen Street Belfast BT1 6PU on 15 April 2010
06 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Richard James Bee on 1 October 2009
01 Apr 2010 AA Full accounts made up to 30 June 2009
26 Mar 2010 AP01 Appointment of Mr Andrew Mark Smith as a director
26 Mar 2010 AP01 Appointment of Mr Gavin Paul Crickmore as a director
26 Mar 2010 AP01 Appointment of Mr Charles Dawson Coase as a director
26 Mar 2010 AP01 Appointment of Mr Paul Derek Tunnacliffe as a director
26 Mar 2010 AP01 Appointment of Sally Catherine Moore as a director
05 Feb 2010 AP01 Appointment of Michael Hailes as a director
05 Dec 2009 TM01 Termination of appointment of John Miller as a director
05 Dec 2009 TM01 Termination of appointment of Clare O'flynn as a director
22 Aug 2009 296(NI) Change of dirs/sec
22 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
11 Mar 2009 AC(NI) 30/06/08 annual accts
19 Jan 2009 371S(NI) 04/01/09 annual return shuttle
29 Aug 2008 296(NI) Change of dirs/sec
20 May 2008 296(NI) Change of dirs/sec
06 May 2008 AC(NI) 30/06/07 annual accts
22 Jan 2008 371S(NI) 04/01/08 annual return shuttle
03 Aug 2007 296(NI) Change of dirs/sec
05 Jul 2007 AC(NI) 30/06/06 annual accts