- Company Overview for AIB HOLDINGS (N.I.) LIMITED (NI023139)
- Filing history for AIB HOLDINGS (N.I.) LIMITED (NI023139)
- People for AIB HOLDINGS (N.I.) LIMITED (NI023139)
- More for AIB HOLDINGS (N.I.) LIMITED (NI023139)
| 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) |
|---|---|---|---|
| 06 Jun 2016 | CH01 | Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Jul 2015 | AP03 | Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 | |
| 14 Jul 2015 | TM02 | Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 01 Apr 2015 | CH01 | Director's details changed for Mr Hugh Anthony O'donnell on 1 January 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr Colin Aubrey Jennings on 1 January 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 January 2015 | |
| 01 Apr 2015 | CH03 | Secretary's details changed for Ms. Tiana Jennifer Peck on 1 January 2015 | |
| 17 Nov 2014 | TM01 | Termination of appointment of Joseph James Gerard Mcgowan as a director on 30 September 2014 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | TM01 | Termination of appointment of Gerard Majella Joseph Mcginn as a director on 1 April 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 27 Nov 2013 | AUD | Auditor's resignation | |
| 20 Nov 2013 | AUD | Auditor's resignation | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Aug 2013 | RESOLUTIONS |
Resolutions
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| 19 Jul 2013 | TM01 | Termination of appointment of Ronan Gerard O'neill as a director on 26 June 2013 | |
| 05 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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| 05 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 14 Mar 2013 | TM01 | Termination of appointment of Robert Rutledge as a director on 28 February 2013 | |
| 13 Feb 2013 | AP01 | Appointment of Colin Aubrey Jennings as a director on 5 February 2013 | |
| 01 Oct 2012 | AP01 | Appointment of Hugh Anthony O'donnell as a director on 5 September 2012 |