JOHN MACKLE (MOY) LIMITED

Company number NI008491

Date	Type	Description	View / Download
28 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
10 Sep 2019	MR01	Registration of charge NI0084910018, created on 6 September 2019	(25 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
13 Jun 2018	PSC04	Change of details for Mrs Veronica I Mackle as a person with significant control on 2 October 2017	(2 pages)
12 Jun 2018	PSC04	Change of details for Mr John Alexander Mackle as a person with significant control on 2 October 2017	(2 pages)
24 Nov 2017	MR01	Registration of charge NI0084910017, created on 22 November 2017	(24 pages)
06 Oct 2017	TM02	Termination of appointment of Veronica I Mackle as a secretary on 5 October 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mrs Charlotte Mackle as a secretary on 5 October 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
13 Jun 2017	TM01	Termination of appointment of John Mackle as a director on 21 March 2017	(1 page)
01 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(25 pages)
04 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 860,000	(8 pages)
08 Jun 2016	MR01	Registration of charge NI0084910016, created on 7 June 2016	(26 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
19 Jan 2016	SH08	Change of share class name or designation	(2 pages)
31 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
10 Jul 2015	AP01	Appointment of Mrs Elaine Fiona Hall as a director on 1 July 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 860,000	(8 pages)
26 Jun 2015	AD04	Register(s) moved to registered office address Keenaghan Dungannon Co Tyrone BT71 6SL	(1 page)
18 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(22 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 860,000	(7 pages)

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