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MAYDOWN PRECISION ENGINEERING LIMITED

Company number NI017934

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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)
12 Nov 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 MEM/ARTS Memorandum and Articles of Association
04 Aug 2014 MR01 Registration of charge NI0179340025
04 Aug 2014 MR01 Registration of charge NI0179340024
22 Jul 2014 TM01 Termination of appointment of David Robert Hendron as a director on 7 July 2014
22 Jul 2014 TM01 Termination of appointment of Michael James Ryan as a director on 7 July 2014
22 Jul 2014 TM01 Termination of appointment of Brian Carlin as a director on 7 July 2014
22 Jul 2014 TM01 Termination of appointment of Ciaran Brolly as a director on 7 July 2014
22 Jul 2014 TM01 Termination of appointment of Samuel Adair as a director on 7 July 2014
22 Jul 2014 TM02 Termination of appointment of Mark Mcardle as a secretary on 7 July 2014
22 Jul 2014 AP02 Appointment of A2E Capital Partners Limited as a director on 7 July 2014
22 Jul 2014 AP01 Appointment of Mr John Jude Phelan as a director on 7 July 2014
21 Jul 2014 MR01 Registration of charge NI0179340023
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Entry by company into documents approved and authorised 07/07/2014
16 Jul 2014 MR01 Registration of charge NI0179340021
16 Jul 2014 MR01 Registration of charge NI0179340022
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
10 Jul 2014 MR04 Satisfaction of charge NI0179340018 in full
10 Jul 2014 MR04 Satisfaction of charge NI0179340019 in full
10 Jul 2014 MR05 Part of the property or undertaking has been released from charge 15
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
  • ANNOTATION Other The map associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
05 Jun 2014 MR04 Satisfaction of charge 10 in full
05 Jun 2014 MR04 Satisfaction of charge 9 in full
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2014 MR01 Registration of charge NI0179340020
03 Jan 2014 MR04 Satisfaction of charge 6 in full
03 Jan 2014 MR04 Satisfaction of charge 4 in full