- Company Overview for PROVIDENCE RESOURCES (N.I.) LIMITED (NI019968)
- Filing history for PROVIDENCE RESOURCES (N.I.) LIMITED (NI019968)
- People for PROVIDENCE RESOURCES (N.I.) LIMITED (NI019968)
- Charges for PROVIDENCE RESOURCES (N.I.) LIMITED (NI019968)
- More for PROVIDENCE RESOURCES (N.I.) LIMITED (NI019968)
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) |
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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
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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
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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
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21 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 |