ARDMAC PERFORMANCE CONTRACTING LIMITED
Company number 01880651
- Company Overview for ARDMAC PERFORMANCE CONTRACTING LIMITED (01880651)
- Filing history for ARDMAC PERFORMANCE CONTRACTING LIMITED (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) |
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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
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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
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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
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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 |