BORD NA MONA ENVIRONMENTAL PRODUCTS UK LIMITED

Company number 02788583

Date	Type	Description	View / Download
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 23 October 2019	(11 pages)
04 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2018	AD01	Registered office address changed from Simonswood Moss North Perimeter Road Kirkby Liverpool L33 3AN England to C/O Mitchell Charles Llp Centurion House 129 Deansgate Manchester M3 3WR on 23 November 2018	(2 pages)
14 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-24	(1 page)
10 Oct 2018	AA	Accounts for a small company made up to 28 March 2018	(15 pages)
11 Sep 2018	PSC06	Change of details for The Minister for Public Enterprise and Reform as a person with significant control on 6 April 2016	(2 pages)
10 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 10 September 2018	(2 pages)
02 May 2018	AP01	Appointment of Ms Anna-Marie Curry as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Gerard Michael Mcdonnell as a director on 30 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
28 Nov 2017	AAMD	Amended accounts for a small company made up to 29 March 2017	(15 pages)
02 Nov 2017	PSC03	Notification of The Minister for Public Enterprise and Reform as a person with significant control on 6 April 2016	(1 page)
02 Nov 2017	AD01	Registered office address changed from Polden Business Centre Bristol Road Bridgwater TA6 4AW to Simonswood Moss North Perimeter Road Kirkby Liverpool L33 3AN on 2 November 2017	(1 page)
11 Oct 2017	AA	Accounts for a small company made up to 29 March 2017	(14 pages)
04 May 2017	AP01	Appointment of Mr Gerard Michael Mcdonnell as a director on 4 May 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of James Gerard Ryan as a director on 31 March 2017	(1 page)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 March 2016	(2 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(8 pages)
04 Oct 2015	AA	Full accounts made up to 25 March 2015	(12 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(8 pages)
09 Apr 2015	AP01	Appointment of Mr Denis Michael Leonard as a director on 1 January 2015	(2 pages)