ARDMAC CONTRACTS LIMITED

Company number NI013137

Date	Type	Description	View / Download
14 Dec 2016	AP03	Appointment of Mr Ian Madden as a secretary on 13 December 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Cormac Smyth as a secretary on 13 December 2016	(1 page)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 25,005	(5 pages)
19 Jan 2016	TM01	Termination of appointment of Sean Mcanallen as a director on 23 July 2015	(1 page)
18 Sep 2015	MA	Memorandum and Articles of Association	(5 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 23/07/2015	(2 pages)
14 Sep 2015	AP03	Appointment of Cormac Smyth as a secretary on 23 July 2015	(3 pages)
14 Sep 2015	TM02	Termination of appointment of James Dully as a secretary on 23 July 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Roy Millar as a director on 23 July 2015	(3 pages)
14 Sep 2015	AP01	Appointment of Ronan Quinn as a director on 23 July 2015	(3 pages)
14 Sep 2015	TM01	Termination of appointment of James Dully as a director on 23 July 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Brendan J Mcanallen as a director on 23 July 2015	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Aug 2015	AP01	Appointment of Sean Mcanallen as a director on 1 January 2015	(3 pages)
10 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jul 2015	MR01	Registration of charge NI0131370002, created on 23 July 2015	(75 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 25,005	(5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(14 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 25,005	(5 pages)
09 Jan 2014	CH01	Director's details changed for Brendan J Mcanallen on 9 January 2014	(2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
15 Jan 2013	CH01	Director's details changed for James Dully on 15 January 2013	(2 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)