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NORBROOK LABORATORIES LIMITED

Company number NI007665

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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 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
20 Dec 2019 AA Full accounts made up to 2 August 2019
17 Dec 2019 TM01 Termination of appointment of John Paul Mcgrath as a director on 28 November 2019
16 Sep 2019 AP01 Appointment of Mr William Patrick Magner as a director on 25 July 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 PSC07 Cessation of Philip Charles Cornwallis Trousdell as a person with significant control on 4 July 2019
12 Mar 2019 AA Full accounts made up to 3 August 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
18 Dec 2018 CH01 Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018
18 Dec 2018 CH01 Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018
14 Dec 2018 CH01 Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018
13 Dec 2018 CH01 Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018
13 Dec 2018 PSC04 Change of details for Sir Robert William Roy Mcnulty as a person with significant control on 26 November 2018
24 Jan 2018 AA Full accounts made up to 28 July 2017
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
20 Nov 2017 MR04 Satisfaction of charge NI0076650045 in full
20 Nov 2017 MR04 Satisfaction of charge 39 in full
20 Nov 2017 MR04 Satisfaction of charge NI0076650044 in full
19 Sep 2017 TM01 Termination of appointment of Martin Patrick Murdock as a director on 27 July 2017
05 Apr 2017 AD01 Registered office address changed from Station Works 11 Camlough Road Newry Co.Down BT35 6JP to Station Works Camlough Road Newry Co. Down BT35 6JP on 5 April 2017
09 Mar 2017 AA Full accounts made up to 29 July 2016
17 Feb 2017 CH01 Director's details changed for John Paul Mcgrath on 17 February 2017
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
25 Oct 2016 AP01 Appointment of Sir Ian Gibson as a director on 12 July 2016
12 Oct 2016 AP01 Appointment of John Paul Mcgrath as a director on 5 September 2016