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AIRGLEN LIMITED

Company number NI022273

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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)
28 Oct 2016 AD01 Registered office address changed from 5 Diviny Drive Portadown BT63 5WE to Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Brian Herbert Irwin as a secretary on 25 August 2016
28 Oct 2016 TM01 Termination of appointment of Brian Herbert Irwin as a director on 25 August 2016
28 Oct 2016 TM01 Termination of appointment of Robert Kenneth Niall Irwin as a director on 25 August 2016
20 Jun 2016 MR04 Satisfaction of charge 5 in full
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
07 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500,000
25 Mar 2015 MR04 Satisfaction of charge 2 in full
25 Mar 2015 MR04 Satisfaction of charge 1 in full
25 Mar 2015 MR04 Satisfaction of charge 3 in full
25 Mar 2015 MR04 Satisfaction of charge 4 in full
25 Mar 2015 MR04 Satisfaction of charge 6 in full
25 Mar 2015 MR04 Satisfaction of charge 8 in full
25 Mar 2015 MR04 Satisfaction of charge 9 in full
04 Feb 2015 AA
22 Jan 2015 MR04 Satisfaction of charge 7 in full
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
23 Jan 2014 CH01 Director's details changed for Mr Brian Herbert Irwin on 23 January 2014
18 Dec 2013 AA
26 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
05 Dec 2012 AA
24 Jul 2012 AP03 Appointment of Mr Brian Herbert Irwin as a secretary on 29 June 2012