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ARDMAC PERFORMANCE CONTRACTING LIMITED

Company number 01880651

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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)
14 Dec 2016 AP03 Appointment of Mr Ian Madden as a secretary on 13 December 2016
14 Dec 2016 TM02 Termination of appointment of Cormac Smyth as a secretary on 13 December 2016
01 Dec 2016 AP01 Appointment of Mr Andrew Winstanley as a director on 30 November 2016
18 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
08 Mar 2016 AP01 Appointment of Cormac Smyth as a director on 23 July 2015
08 Mar 2016 CH01 Director's details changed for Colin Casey on 23 July 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016 CH01 Director's details changed for Coln Casey on 23 July 2015
06 Oct 2015 TM02 Termination of appointment of James Dully as a secretary on 23 July 2015
04 Oct 2015 AP01 Appointment of Alan Coakley as a director on 23 July 2015
04 Oct 2015 AP01 Appointment of Coln Casey as a director on 23 July 2015
03 Oct 2015 AP01 Appointment of Donal Gargan as a director on 23 July 2015
03 Oct 2015 AP03 Appointment of Cormac Smyth as a secretary on 23 July 2015
03 Oct 2015 TM01 Termination of appointment of Kenneth Baker as a director on 23 July 2015
03 Oct 2015 TM01 Termination of appointment of James Dully as a director on 23 July 2015
03 Oct 2015 TM01 Termination of appointment of Sean Mcanallen as a director on 23 July 2015
17 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
29 Jul 2015 MR01 Registration of charge 018806510005, created on 23 July 2015
29 Jul 2015 MR01 Registration of charge 018806510004, created on 23 July 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
06 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
14 Jan 2014 AD01 Registered office address changed from 4 Scholar Green Road Cobra Court Trafford Park Manchester M32 0TR England on 14 January 2014
14 Jan 2014 AD01 Registered office address changed from 4 Scholar Green Road Cobra Court Trafford Park Manchester M32 0TR England on 14 January 2014
14 Jan 2014 AD01 Registered office address changed from 4 Scholar Green Road 4 Scholar Green Road Cobra Court, Trafford Park Manchester M32 0TR England on 14 January 2014