ARDMAC PERFORMANCE CONTRACTING LIMITED
Company number 01880651
- Company Overview for ARDMAC PERFORMANCE CONTRACTING LIMITED (01880651)
- Filing history for ARDMAC PERFORMANCE CONTRACTING LIMITED (01880651)
- People for ARDMAC PERFORMANCE CONTRACTING LIMITED (01880651)
- Charges for ARDMAC PERFORMANCE CONTRACTING LIMITED (01880651)
- More for ARDMAC PERFORMANCE CONTRACTING LIMITED (01880651)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 08 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
| 08 Nov 2024 | PSC07 | Cessation of Ronan Gerard Quinn as a person with significant control on 30 December 2016 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Alan Coakley as a director on 18 July 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Colm Casey as a director on 18 July 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Cormac Smyth as a director on 18 July 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Donal Luke Gargan as a director on 18 July 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Neil Parkinson as a director on 18 July 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Ronan Quinn as a director on 18 July 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Roy Miller as a director on 18 July 2024 | |
| 21 Oct 2024 | TM02 | Termination of appointment of Neil Parkinson as a secretary on 18 July 2024 | |
| 21 Oct 2024 | AP03 | Appointment of Daniel Lane as a secretary on 18 July 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Vanessa De Mira Moura Brás as a director on 18 July 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Luis Filipe Borges as a director on 18 July 2024 | |
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Jul 2024 | RESOLUTIONS |
Resolutions
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| 23 Jul 2024 | MA | Memorandum and Articles of Association | |
| 19 Jul 2024 | MR04 | Satisfaction of charge 018806510004 in full | |
| 19 Jul 2024 | MR04 | Satisfaction of charge 018806510005 in full | |
| 12 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jul 2024 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jul 2024 | MR04 | Satisfaction of charge 3 in full | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Jan 2023 | AP01 | Appointment of Mr Neil Parkinson as a director on 4 November 2022 |