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LONGWALL INTERNATIONAL LIMITED

Company number 02738310

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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)
02 Nov 2009 CH01 Director's details changed for Gerard Keenan on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Miss Catherine Leith on 2 November 2009
29 Jun 2009 363a Return made up to 07/06/09; full list of members
23 Apr 2009 288a Director appointed mr michael nicholas mannion
23 Apr 2009 288b Appointment terminated director peter harding
22 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Nov 2008 288a Secretary appointed miss catherine leith
14 Nov 2008 288b Appointment terminated secretary tariq mahmood
22 Aug 2008 AA Full accounts made up to 26 October 2007
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re revoked resolutions 21/08/2001
25 Jun 2008 288a Director appointed wayne kisten logged form
19 Jun 2008 363a Return made up to 07/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / gerard keenan / 01/06/2008
18 Jun 2008 288c Director's change of particulars / peter harding / 01/06/2008
07 Mar 2008 288c Director's change of particulars / wayne kisten / 07/03/2008
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 288b Secretary resigned;director resigned
23 Jul 2007 363a Return made up to 07/06/07; full list of members
25 Jun 2007 AA Full accounts made up to 27 October 2006
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 AA Full accounts made up to 28 October 2005
13 Jun 2006 363s Return made up to 07/06/06; full list of members
15 Jun 2005 363s Return made up to 07/06/05; full list of members
24 Jan 2005 AA Accounts for a dormant company made up to 31 October 2004