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BORD NA MONA UK LIMITED

Company number 03293654

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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)
20 Dec 2011 TM01 Termination of appointment of Patrick Fox as a director
20 Dec 2011 TM01 Termination of appointment of Colm O'gogain as a director
08 Sep 2011 AA Full accounts made up to 30 March 2011
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 CERTNM Company name changed bord na mona environmental uk LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
15 Mar 2011 AD01 Registered office address changed from Somerset Bridge Somerset Bridge Bridwater Somerset TA6 6LL England on 15 March 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 AD01 Registered office address changed from 4 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 13 April 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Colm O'gogain on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Rory Michael Scanlan on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Paudge Bennett on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Patrick Joseph Fox on 8 April 2010
07 Apr 2010 TM01 Termination of appointment of Robert Maloney as a director
11 Dec 2009 AA Full accounts made up to 25 March 2009
28 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Sep 2008 363a Return made up to 31/03/08; full list of members
10 Sep 2008 288c Director's change of particulars / rory scanlan / 01/01/2008
10 Sep 2008 288c Director's change of particulars / colm o'gogain / 01/01/2008
01 Sep 2008 AA Full accounts made up to 26 March 2008
26 Feb 2008 288a Director appointed robert john maloney
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: brightwater house business centre east letchworth hertfordshire SG6 2HB