Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2010 |
TM01 |
Termination of appointment of Quentin Howard as a director
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05 Aug 2010 |
TM01 |
Termination of appointment of John Lillywhite as a director
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05 Aug 2010 |
TM01 |
Termination of appointment of David Trainor as a director
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05 Aug 2010 |
TM01 |
Termination of appointment of Henry Wilson as a director
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05 Aug 2010 |
TM01 |
Termination of appointment of Gavin Bourke as a director
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05 Aug 2010 |
TM01 |
Termination of appointment of Jonathan Mcclintock as a director
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05 Aug 2010 |
TM01 |
Termination of appointment of Noel Mckenna as a director
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05 Aug 2010 |
AP03 |
Appointment of Brett Gladden as a secretary
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05 Aug 2010 |
AP01 |
Appointment of Klaus-Dieter Buehring as a director
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05 Aug 2010 |
AP01 |
Appointment of Dwight Daniel Willard Gardiner as a director
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2023 under section 1088 of the Companies Act 2006
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05 Aug 2010 |
AP01 |
Appointment of Jozef Aloysius Johannes Van Beurden as a director
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26 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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22 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2010
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28 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2009
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21 May 2010 |
AD01 |
Registered office address changed from , Whiterock Business Unit, 729 Springfield Road, Belfast, BT12 7FP on 21 May 2010
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30 Apr 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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29 Apr 2010 |
CH01 |
Director's details changed for John George Lillywhite on 1 March 2010
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29 Apr 2010 |
CH03 |
Secretary's details changed for Noel Mckenna on 1 March 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Jonathan Mcclintock on 1 March 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Noel Eamon Mckenna on 1 March 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Henry Richard Ernest Wilson on 1 March 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Quentin Howard on 1 March 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Gavin Bourke on 1 March 2010
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29 Apr 2010 |
CH01 |
Director's details changed for David William Trainor on 1 March 2010
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12 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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