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NORTH WEST SILOS LIMITED

Company number NI014053

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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)
30 Jul 2015 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 22 July 2015
27 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 980,002
10 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
19 Aug 2013 AP01 Appointment of Claudine Jane Heron as a director on 1 August 2013
15 Aug 2013 TM01 Termination of appointment of Michael Joseph Mcaree as a director on 31 July 2013
17 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 31 July 2011
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to issue debenture;term facilities 27/01/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Michael J Mc Aree on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Thomas Joseph O'mahony on 30 September 2010
26 Oct 2010 CH01 Director's details changed for William Neil Larkin on 30 September 2010
14 May 2010 AA Group of companies' accounts made up to 31 July 2009
08 Feb 2010 TM01 Termination of appointment of Adrian Thompson as a director
08 Feb 2010 AP01 Appointment of Peter John Kennedy as a director
16 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Jun 2009 AC(NI) 31/07/08 annual accts
21 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution