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MCAVOY MODULAR OFFSITE LIMITED

Company number NI008762

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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)
07 Jul 2017 AP01 Appointment of Mr Geoffrey Robert Fawkes as a director on 3 July 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Mar 2017 AA Group of companies' accounts made up to 31 October 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 AP01 Appointment of Mr William Raymond Millar as a director on 6 February 2017
16 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Noel Molloy as a director on 10 November 2016
05 May 2016 AP01 Appointment of Mr Colin Courtney as a director on 3 May 2016
23 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300,000
30 Mar 2015 AA Group of companies' accounts made up to 31 October 2014
23 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 300,000
22 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
20 Oct 2014 TM01 Termination of appointment of William Mcginnis as a director on 20 June 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Mar 2014 AP01 Appointment of Mr Noel Molloy as a director
25 Feb 2014 AP01 Appointment of Mr Conor Mcavoy as a director
25 Feb 2014 TM01 Termination of appointment of Patrick Mcavoy as a director
25 Feb 2014 TM01 Termination of appointment of Maire Mcavoy as a director
09 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 300,000
03 Sep 2013 AP01 Appointment of Mr Rory Miskelly as a director
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011