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TRENCH CONTROL NI LIMITED

Company number NI603532

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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)
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Apr 2013 AR01 Annual return made up to 27 March 2013
02 Jul 2012 AR01 Annual return made up to 18 June 2012
18 Jun 2012 AD01 Registered office address changed from 18a Windmill Road Hillsborough Down BT26 6LS on 18 June 2012
18 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Jul 2010 AP01 Appointment of Paul Jenkinson as a director
22 Jul 2010 AP01 Appointment of Vincent O'hanlon as a director
22 Jul 2010 AP01 Appointment of David Magee as a director
22 Jul 2010 AP01 Appointment of Colm O'raghallaigh as a director
22 Jul 2010 AP01 Appointment of Stuart Coulter as a director
22 Jul 2010 AP01 Appointment of Pamela Kilcoyne as a director
22 Jul 2010 AP03 Appointment of Vincent O'hanlon as a secretary
22 Jul 2010 TM02 Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
22 Jul 2010 TM01 Termination of appointment of Jon Rock as a director
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted