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MRP LAND LIMITED

Company number NI608424

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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)
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Oct 2011 SH02 Sub-division of shares on 28 September 2011
12 Oct 2011 AP01 Appointment of Mr Stephen Surphlis as a director
12 Oct 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
12 Oct 2011 AP01 Appointment of Mr Martin Magee as a director
12 Oct 2011 AP03 Appointment of Mr James Higgins as a secretary
12 Oct 2011 AP03 Appointment of Mr James Higgins as a secretary
05 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision & transfer of share 28/09/2011
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 5 October 2011
05 Oct 2011 TM01 Termination of appointment of Denise Redpath as a director
05 Oct 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
05 Oct 2011 AP01 Appointment of Mr Seamus Mcaleer as a director
05 Oct 2011 AP01 Appointment of Eamonn Laverty as a director
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100
05 Oct 2011 SH02 Sub-division of shares on 28 September 2011
01 Aug 2011 NEWINC Incorporation