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COONEEN PROTECTION LIMITED

Company number NI045980

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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)
16 Jun 2016 MA Memorandum and Articles of Association
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 750,000
27 Aug 2015 AA Accounts for a medium company made up to 28 November 2014
02 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 750,000
01 Sep 2014 AA Accounts for a medium company made up to 29 November 2013
09 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 750,000
30 Jul 2013 CERTNM Company name changed hawk protection LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
23 Jul 2013 AA Accounts for a small company made up to 30 November 2012
08 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a small company made up to 2 December 2011
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2011 AA Accounts for a small company made up to 26 November 2010
18 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 27 November 2009
28 Jul 2010 CH01 Director's details changed for Eamonn Mcphillips on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Kevin Anthony Mcmahon on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Eugene Greene on 28 July 2010
28 Jul 2010 CH03 Secretary's details changed for Mr Kevin Anthony Mcmahon on 28 July 2010
12 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Apr 2010 CH03 Secretary's details changed for Kevin Mcmahon on 27 March 2010
12 Apr 2010 CH01 Director's details changed for Eamonn Mcphillips on 27 March 2010
12 Apr 2010 CH01 Director's details changed for Kevin Anthony Mcmahon on 27 March 2010
12 Apr 2010 CH01 Director's details changed for Eugene Greene on 27 March 2010