UB SIG (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAVITA GOPINATHAN |
| 03/07/143 July 2014 | DIRECTOR APPOINTED KAILASH CHADA |
| 14/03/1414 March 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA DIGNAM |
| 08/11/138 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED GRAHAM WELSH |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED KAVITA GOPINATHAN |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIM SHEIKH |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED WEST REGISTER (NORTHERN IRELAND) LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 08/06/128 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED NADIM UL HASSAN SHEIKH |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MARK BUCKLEY |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLLOY |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SACH |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN MICHAEL DAVISON |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AISLING O'REILLY |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELVIN |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED AISLING MARY O'REILLY |
| 15/12/0915 December 2009 | 30/09/09 NO CHANGES |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED DECLAN JOSEPH HOURICAN |
| 15/11/0915 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | SPECIAL/EXTRA RESOLUTION |
| 15/04/0915 April 2009 | CHANGE OF DIRS/SEC |
| 15/04/0915 April 2009 | CHANGE OF DIRS/SEC |
| 15/04/0915 April 2009 | CHANGE OF DIRS/SEC |
| 15/04/0915 April 2009 | UPDATED ARTICLES |
| 03/11/083 November 2008 | 31/12/07 ANNUAL ACCTS |
| 31/10/0831 October 2008 | 30/09/08 ANNUAL RETURN FORM |
| 30/10/0830 October 2008 | CHANGE OF DIRS/SEC |
| 30/10/0830 October 2008 | CHANGE OF DIRS/SEC |
| 30/10/0830 October 2008 | CHANGE OF DIRS/SEC |
| 30/10/0830 October 2008 | CHANGE OF DIRS/SEC |
| 22/09/0822 September 2008 | UPDATED MEM AND ARTS |
| 15/09/0815 September 2008 | SPECIAL/EXTRA RESOLUTION |
| 15/09/0815 September 2008 | UPDATED MEM AND ARTS |
| 28/08/0828 August 2008 | CERT CHANGE |
| 28/08/0828 August 2008 | RESOLUTION TO CHANGE NAME |
| 05/06/085 June 2008 | 23/05/08 ANNUAL RETURN FORM |
| 02/06/082 June 2008 | CHANGE OF DIRS/SEC |
| 26/09/0726 September 2007 | 31/12/06 ANNUAL ACCTS |
| 19/07/0719 July 2007 | CHANGE OF DIRS/SEC |
| 28/06/0728 June 2007 | 23/05/07 ANNUAL RETURN FORM |
| 04/01/074 January 2007 | CHANGE OF DIRS/SEC |
| 28/10/0628 October 2006 | CHANGE OF DIRS/SEC |
| 19/10/0619 October 2006 | 31/12/05 ANNUAL ACCTS |
| 30/06/0630 June 2006 | 23/05/06 ANNUAL RETURN FORM |
| 10/11/0510 November 2005 | 31/12/04 ANNUAL ACCTS |
| 15/06/0515 June 2005 | 23/05/05 ANNUAL RETURN FORM |
| 25/06/0425 June 2004 | 31/12/03 ANNUAL ACCTS |
| 24/06/0424 June 2004 | 23/05/04 ANNUAL RETURN FORM |
| 01/06/041 June 2004 | SPECIAL/EXTRA RESOLUTION |
| 14/08/0314 August 2003 | CHANGE OF DIRS/SEC |
| 14/08/0314 August 2003 | CHANGE OF ARD |
| 23/05/0323 May 2003 | PARS RE DIRS/SIT REG OFF |
| 23/05/0323 May 2003 | ARTICLES |
| 23/05/0323 May 2003 | DECLN COMPLNCE REG NEW CO |
| 23/05/0323 May 2003 | MEMORANDUM |
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