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PROVIDENCE RESOURCES (N.I.) LIMITED

Company number NI019968

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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)
24 Mar 2016 TM01 Termination of appointment of Michael Gerald Graham as a director on 29 February 2016
15 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AD01 Registered office address changed from Imperial Buildings 72 High Street Belfast BT1 2BE to C/O Geo.L. Maclaine Solicitors Imperial Buildings 72 High Street Belfast BT1 2BE on 7 July 2015
16 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
18 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AD01 Registered office address changed from 13 Lombard Street Belfast BT1 1RB on 19 July 2013
03 Jul 2013 AR01 Annual return made up to 13 April 2013
11 Apr 2013 MR04 Satisfaction of charge 8 in full
11 Apr 2013 MR04 Satisfaction of charge 6 in full
11 Apr 2013 MR04 Satisfaction of charge 7 in full
11 Apr 2013 MR04 Satisfaction of charge 9 in full
14 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Philip O' Quigley as a director
18 May 2012 AP01 Appointment of Tony O'reilly as a director
18 May 2012 AP01 Appointment of John O'sullivan as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7