RM DUNGANNON LTD

Company number NI049231

Date	Type	Description	View / Download
20 Mar 2018	PSC02	Notification of Hmh Gmbh as a person with significant control on 12 March 2018	(2 pages)
20 Mar 2018	PSC04	Change of details for Mr Shane O'neill as a person with significant control on 12 March 2018	(2 pages)
20 Mar 2018	PSC07	Cessation of Phoenix Parker Holdings Limited as a person with significant control on 12 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Gunther Weissenberger as a director on 12 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Hubert John Watson as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Glenn Bryan Dalby as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Glyn John Wheeler as a director on 12 March 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 1,050,000	(3 pages)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 10/01/2018	(8 pages)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 10/01/2017	(9 pages)
12 Feb 2018	RP04AR01	Second filing of the annual return made up to 10 January 2016	(23 pages)
24 Jan 2018	PSC02	Notification of Phoenix Parker Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2018	PSC07	Cessation of Phoenix Parker Limited as a person with significant control on 6 April 2016	(1 page)
23 Jan 2018	PSC02	Notification of Phoenix Parker Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 19/02/2018.	(5 pages)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
27 Feb 2017	AD01	Registered office address changed from 2a Washingbay Road Coalisland Co. Tyrone BT71 4nd to 48 Coalisland Road Dungannon BT71 6LA on 27 February 2017	(1 page)
27 Feb 2017	TM02	Termination of appointment of Louise Veronica O'neill as a secretary on 2 January 2017	(1 page)
24 Jan 2017	CS01	10/01/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 was registered on 19/02/2018.	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2016	(22 pages)
21 Mar 2016	CH03	Secretary's details changed for Ms Louise Veronica Bell on 1 February 2015	(1 page)
05 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 ANNOTATION Second Filing a second filed AR01 was registered on 08/04/2016. ANNOTATION Second Filing a second filed AR01 was registered on 12/02/2018.	(10 pages)
13 Jan 2016	MR01	Registration of charge NI0492310003, created on 30 December 2015	(25 pages)
22 Oct 2015	MR01	Registration of charge NI0492310002, created on 6 October 2015	(45 pages)