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JPM AGGREGATES IRELAND LIMITED

Company number NI056658

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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)
25 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 TM02 Termination of appointment of Bonner Fiona as a secretary
26 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2011 CERTNM Company name changed holywood shell company LTD\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
10 Nov 2011 AD01 Registered office address changed from at the Offices of Claremount 43 Clarendon Street Derry BT48 7ER on 10 November 2011
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Bonner Fiona on 28 September 2010
28 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Jun 2009 AC(NI) 30/09/08 annual accts
23 Sep 2008 371S(NI) 28/09/08 annual return shuttle
13 May 2008 AC(NI) 30/09/07 annual accts
08 Oct 2007 371S(NI) 28/09/07 annual return shuttle
25 Jul 2007 AC(NI) 30/09/06 annual accts
10 Oct 2006 371S(NI) 28/09/06 annual return shuttle
05 Oct 2005 296(NI) Change of dirs/sec
28 Sep 2005 NEWINC Incorporation