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FP MCCANN LIMITED

Company number NI013563

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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)
16 Sep 2016 CH01 Director's details changed for Micheal Mccann on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Joan Mc Cann on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Hugh Mc Cann on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Christopher Mc Cann on 16 September 2016
29 Jun 2016 SH08 Change of share class name or designation
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 CH01 Director's details changed for Mr Eoin Mccann on 22 June 2016
09 Mar 2016 MR01 Registration of charge NI0135630034, created on 22 February 2016
04 Mar 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 MR01 Registration of charge NI0135630033, created on 24 December 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 40,000
27 Oct 2015 MR04 Satisfaction of charge 21 in full
27 Oct 2015 MR04 Satisfaction of charge 18 in full
27 Oct 2015 MR04 Satisfaction of charge 19 in full
01 Sep 2015 CERTNM Company name changed F.P. mccann LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31
29 May 2015 MR01 Registration of charge NI0135630032, created on 13 May 2015
20 Apr 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
07 Apr 2015 AA Full accounts made up to 31 January 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017.
28 Nov 2014 MR01 Registration of charge NI0135630031, created on 27 November 2014
22 May 2014 MR01 Registration of charge 0135630030
15 May 2014 MR01 Registration of charge 0135630029
07 Apr 2014 AA Full accounts made up to 31 January 2014
22 Jan 2014 MR04 Satisfaction of charge 24 in full
24 Dec 2013 MR01 Registration of charge 0135630028