Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COONEEN DEFENCE LIMITED

Company number NI049695

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2016 MA Memorandum and Articles of Association
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 101
14 Dec 2015 TM01 Termination of appointment of John Trimble as a director on 30 November 2015
11 Aug 2015 AA Accounts for a medium company made up to 28 November 2014
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 101
01 Sep 2014 AA Accounts for a medium company made up to 29 November 2013
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 101
30 Jul 2013 CERTNM Company name changed cooneen watts and stone LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
23 Jul 2013 AA Full accounts made up to 30 November 2012
22 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 2 December 2011
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 26 November 2010
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Sep 2010 SH08 Change of share class name or designation
21 Sep 2010 MEM/ARTS Memorandum and Articles of Association
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion of shares 20/08/2010
16 Aug 2010 AA Accounts for a medium company made up to 27 November 2009
28 Jul 2010 CH01 Director's details changed for Mr John Trimble 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
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for John Trimble on 15 February 2010
24 Feb 2010 CH01 Director's details changed for Eugene Greene on 15 February 2010