- Company Overview for JACKEL & CO. (IRELAND) LIMITED (NI006558)
- Filing history for JACKEL & CO. (IRELAND) LIMITED (NI006558)
- People for JACKEL & CO. (IRELAND) LIMITED (NI006558)
- More for JACKEL & CO. (IRELAND) LIMITED (NI006558)
| 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) |
|---|---|---|---|
| 29 Aug 2014 | AD01 | Registered office address changed from C/O Morrow & Wells, Solicitors 11Th Floor, Causeway Tower 9 James Street South Belfast Antrim BT2 8DN to Nisoft House Ravenhill Business Park Ravenhill Road Belfast Antrim BT6 8AW on 29 August 2014 | |
| 24 May 2014 | AP01 | Appointment of Mr Mark Alan Stanley Hall as a director | |
| 24 May 2014 | TM01 | Termination of appointment of Mark Stanworth as a director | |
| 25 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 19 Dec 2013 | CH01 | Director's details changed for Stephen William Parkin on 6 November 2013 | |
| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 18 Oct 2012 | CH01 | Director's details changed for Stephen William Parkin on 17 October 2012 | |
| 18 Oct 2012 | CH01 | Director's details changed for Peter Wylie Dowson on 17 October 2012 | |
| 17 Oct 2012 | CH03 | Secretary's details changed for Peter Wylie Dowson on 17 October 2012 | |
| 17 Oct 2012 | CH01 | Director's details changed for Mark Stanworth on 17 October 2012 | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 27 Aug 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Jun 2010 | AD01 | Registered office address changed from Morrow & Wells Solicitors 57 Upper Arthur Street Belfast BT1 4GJ on 23 June 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Stephen Parkin on 4 March 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Peter Dowson on 4 March 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Mark Stanworth on 4 March 2010 | |
| 11 Aug 2009 | AC(NI) | 31/12/08 annual accts | |
| 20 Apr 2009 | 371SR(NI) | 04/03/09 | |
| 18 Sep 2008 | AC(NI) | 31/12/07 annual accts |