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MANNOK AGGREGATES LIMITED

Company number NI026340

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
15 Oct 2024	MR04	Satisfaction of charge NI0263400018 in full	View PDF Satisfaction of charge NI0263400018 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0263400016 in full	View PDF Satisfaction of charge NI0263400016 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0263400014 in full	View PDF Satisfaction of charge NI0263400014 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0263400019 in full	View PDF Satisfaction of charge NI0263400019 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0263400013 in full	View PDF Satisfaction of charge NI0263400013 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge NI0263400012 in full	View PDF Satisfaction of charge NI0263400012 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge NI0263400015 in full	View PDF Satisfaction of charge NI0263400015 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge NI0263400017 in full	View PDF Satisfaction of charge NI0263400017 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Mustafa Aydin as a director on 25 September 2024	View PDF Appointment of Mr Mustafa Aydin as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 11/11/2020	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 11/11/2020 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AR01	Annual return made up to 30 September 2006 with full list of shareholders	View PDF Annual return made up to 30 September 2006 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2024	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Jul 2024	AR01	Annual return made up to 30 September 2008 with full list of shareholders	View PDF Annual return made up to 30 September 2008 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Jul 2024	AR01	Annual return made up to 30 September 2007 with full list of shareholders	View PDF Annual return made up to 30 September 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jul 2024	TM02	Termination of appointment of John Dara O'reilly as a secretary on 30 June 2024	View PDF Termination of appointment of John Dara O'reilly as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Ms Brenda Rennick as a secretary on 1 July 2024	View PDF Appointment of Ms Brenda Rennick as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Liam Gerard Mccaffrey as a director on 30 June 2024	View PDF Termination of appointment of Liam Gerard Mccaffrey as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Ms Brenda Rennick as a director on 1 July 2024	View PDF Appointment of Ms Brenda Rennick as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
04 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	MR01	Registration of charge NI0263400019, created on 15 May 2023	View PDF Registration of charge NI0263400019, created on 15 May 2023 - link opens in a new window - 44 pages (44 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)

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MANNOK AGGREGATES LIMITED

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