BALLYCULTER TRADING LIMITED

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Company Documents

DateDescription
05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELLI

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25/02/1525 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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08/12/148 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
SECOND FLOOR PILOT POINT 21 CLARENDON ROAD
BELFAST
ANTRIM
BT1 3BG

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JONATHAN DANIELLI / 11/12/2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JENNINGS / 11/12/2012

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11/12/1211 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 11/12/2012

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2ND FLOOR, PILOT POINT 21 CLARENDON ROAD BELFAST ANTRIM BT1 3BG

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID JENNINGS / 11/12/2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES JENNINGS / 11/12/2012

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09/01/129 January 2012 ADOPT ARTICLES 08/12/2011

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06/01/126 January 2012 DIRECTOR APPOINTED JAMES DAVID JENNINGS

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06/01/126 January 2012 DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI

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06/01/126 January 2012 DIRECTOR APPOINTED PETER WILLIAM JENNINGS

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED

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14/12/1114 December 2011 SECRETARY APPOINTED ROY WILSON BOOTH

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON

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14/12/1114 December 2011 CURRSHO FROM 31/12/2012 TO 30/09/2012

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14/12/1114 December 2011 DIRECTOR APPOINTED MR THOMAS JAMES JENNINGS CBE

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13/12/1113 December 2011 ARTICLES OF ASSOCIATION

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12/12/1112 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1112 December 2011 COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 301) LIMITED CERTIFICATE ISSUED ON 12/12/11

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07/12/117 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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