AA |
Full accounts data made up to Friday 31st March 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(26 pages)
|
AD01 |
New registered office address Dunore Point Water Treatment Works 9 Dunore Road Aldergrove Crumlin County Antrim BT29 4DZ. Change occurred on Thursday 8th March 2018. Company's previous address: Westland House Old Westland Road Belfast Co Antrim BT14 6TE Northern Ireland.
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 30th, January 2018
| auditors
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 20th November 2017) of a secretary
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th November 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th November 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 20th November 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Westland House Old Westland Road Belfast Co Antrim BT14 6TE. Change occurred on Monday 20th November 2017. Company's previous address: Dunore Point Water Treatment Works 9 Dunore Road Aldergrove Crumlin, County Antrim BT29 4DZ.
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 30th September 2017.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th September 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 14th August 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th August 2017
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(24 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st April 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st April 2016) of a secretary
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th September 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th January 2015.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th January 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 14th May 2011 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2011.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th September 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 28th, January 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th September 2009
filed on: 5th, December 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Thursday 2nd July 2009 Change of dirs/sec
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Thursday 2nd July 2009 Change of dirs/sec
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 24th, June 2009
| resolution
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 5th, May 2009
| address
|
Free Download
(2 pages)
|
371A(NI) |
30/09/08 annual return form
filed on: 15th, October 2008
| annual return
|
Free Download
(12 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 18th, August 2008
| accounts
|
Free Download
(20 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 2nd, November 2007
| accounts
|
Free Download
(17 pages)
|
371A(NI) |
30/09/07 annual return form
filed on: 26th, October 2007
| annual return
|
Free Download
(12 pages)
|
AC(NI) |
31/03/06 annual accts
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
371A(NI) |
30/09/06 annual return form
filed on: 29th, November 2006
| annual return
|
Free Download
(12 pages)
|
296(NI) |
On Friday 17th November 2006 Change of dirs/sec
filed on: 17th, November 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 21st July 2006 Change of dirs/sec
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Tuesday 4th July 2006 Change of dirs/sec
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 29th, June 2006
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 29th, June 2006
| incorporation
|
Free Download
(30 pages)
|
296(NI) |
On Monday 5th June 2006 Change of dirs/sec
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
371A(NI) |
01/04/06 annual return form
filed on: 28th, April 2006
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 26th, April 2006
| resolution
|
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 26th, April 2006
| capital
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 26th, April 2006
| incorporation
|
Free Download
(29 pages)
|
295(NI) |
Change in sit reg add
filed on: 14th, March 2006
| address
|
Free Download
(1 page)
|
233(NI) |
Change of ARD
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
AC(NI) |
30/04/05 annual accts
filed on: 27th, February 2006
| accounts
|
Free Download
(1 page)
|
296(NI) |
On Sunday 19th February 2006 Change of dirs/sec
filed on: 19th, February 2006
| officers
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 7th, October 2005
| capital
|
Free Download
(2 pages)
|
296(NI) |
On Friday 7th October 2005 Change of dirs/sec
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 7th October 2005 Change of dirs/sec
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 7th October 2005 Change of dirs/sec
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 7th October 2005 Change of dirs/sec
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 7th October 2005 Change of dirs/sec
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Saturday 1st October 2005 Change of dirs/sec
filed on: 1st, October 2005
| officers
|
Free Download
(2 pages)
|
371S(NI) |
01/04/05 annual return shuttle
filed on: 31st, March 2005
| annual return
|
Free Download
(5 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 29th, April 2004
| change of name
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 29th, April 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2004
| incorporation
|
Free Download
(25 pages)
|
ARTS(NI) |
Articles
filed on: 1st, April 2004
| incorporation
|
Free Download
(13 pages)
|
MEM(NI) |
Memorandum
filed on: 1st, April 2004
| incorporation
|
Free Download
(7 pages)
|