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CONVEYORTEK LIMITED

Company number NI072052

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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)
25 Feb 2015 AP01 Appointment of Mr Tom Smyth as a director on 6 February 2015
17 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 136.99
16 Jan 2015 SH02 Sub-division of shares on 3 November 2014
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 03/11/2014
06 Nov 2014 MR01 Registration of charge NI0720520002
07 Aug 2014 MR01 Registration of charge NI0720520001
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share created 31/07/2014
08 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 100
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 87
15 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
14 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 3
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Philip Trimble on 18 March 2011
20 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 AP01 Appointment of John Mccall as a director
10 Nov 2010 AP01 Appointment of Martin Buchanan as a director
28 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders