BORD NA MONA UK LIMITED

Company number 03293654

Date	Type	Description	View / Download
19 Sep 2019	AP01	Appointment of Mr Mark Gerard Mcgloin as a director on 18 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Joe Lane as a director on 18 September 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Desmond Philip Casey as a director on 12 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Seamus James Maguire as a director on 12 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Michael Pius Barry as a director on 31 March 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Ger Breen as a director on 1 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Mark Higgins as a director on 1 January 2019	(1 page)
11 Oct 2018	AA	Full accounts made up to 28 March 2018	(21 pages)
12 Sep 2018	PSC06	Change of details for The Minister for Public Enterprise and Reform as a person with significant control on 17 December 2016	(2 pages)
11 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 11 September 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Mark Higgins as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Seamus James Maguire as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Paschal Maher as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Denis Michael Leonard as a director on 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Kevin Joseph Healy as a director on 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of (Desmond) Philip Casey as a director on 30 April 2018	(1 page)
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)
02 Nov 2017	PSC03	Notification of The Minister for Public Enterprise and Reform as a person with significant control on 17 December 2016	(1 page)
02 Nov 2017	AD01	Registered office address changed from Polden Business Centre Bristol Road Bridgwater TA6 4AW to Simonswood Moss Perimeter Road Kirkby Liverpool L33 3AN on 2 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 29 March 2017	(23 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)

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