ARDMAC / PCI LIMITED

Company number 02796170

Date	Type	Description	View / Download
22 Oct 2019	AP01	Appointment of Mr Alan Coakley as a director on 13 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Roy Miller as a director on 13 October 2019	(1 page)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
23 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
23 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Feb 2018	PSC07	Cessation of Kakapuka Limited as a person with significant control on 1 February 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Ronald Martin Stafford as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Robert Alan Clayton as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Patrick Shawn Roth as a director on 4 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Colin Casey on 4 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Doug Dahmer as a director on 4 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Daniel Hefferon as a director on 4 October 2017	(1 page)
01 Sep 2017	AA	Accounts for a medium company made up to 31 December 2016	(14 pages)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
14 Dec 2016	AP03	Appointment of Mr Ian Madden as a secretary on 13 December 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Cormac Smyth as a secretary on 13 December 2016	(1 page)
19 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(15 pages)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100,000	(9 pages)
22 Feb 2016	AP03	Appointment of Mr Cormac Smyth as a secretary on 23 July 2015	(2 pages)
22 Feb 2016	TM02	Termination of appointment of James Dully as a secretary on 23 July 2015	(1 page)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100,000	(9 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)