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MBNA IRELAND LIMITED

Company number FC022534

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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)
22 Nov 2013 OSDS01 Closure of UK establishment(s) BR005548 and overseas company FC022534 on 18 November 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 OSAP01 Appointment of a director
28 Mar 2013 OSTM01 Termination of appointment of Bryan Kelly as a director
14 Mar 2013 OSAP01 Appointment of a director
24 Dec 2012 OSTM01 Termination of appointment of Mary Meenaghan as a director
07 Nov 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 OSTM01 Termination of appointment of William Curley as a director
07 Dec 2011 OSTM01 Termination of appointment of Sheila Cox as a director
14 Oct 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 OSCH05 Secretary's details changed for Alyson Elizabeth Mulholland on 6 February 2008
06 Nov 2009 AA Full accounts made up to 31 December 2008
26 May 2009 BR4 Director appointed bryan gerard kelly
26 May 2009 BR6 Transaction BR6- BR005548 person authorised to represent and accept appointed 20/05/2009 alyson elizabeth mulholland -- address :stansfield house chester business park, chester, CH4 9FB
26 May 2009 BR6 Transaction BR6- BR005548 person authorised to represent and accept terminated 31/01/2006 shane grahame flynn
16 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 BR4 Director's change of particulars / ian o'doherty / 18/08/2008 / street was: 32 butterfield grove, now: the old rectory; area was: rathfarwham, now: eaton road; post town was: dublin 14, now: chester; post code was: irish, now: CH4 9HD; country was: ireland, now: united kingdom
03 Sep 2008 BR4 Appointment terminated director michael rhodes
03 Sep 2008 BR4 Oversea company change of directors or secretary or of their particulars.
01 Aug 2008 BR4 Director appointed mary meenaghan
01 Aug 2008 BR4 Appointment terminated director sean hanrahan
01 Aug 2008 BR4 Oversea company change of directors or secretary or of their particulars.
01 Aug 2008 BR4 Director appointed william francis curley
19 Oct 2006 AA Full accounts made up to 31 December 2005