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MANNOK CEMENT (NI) LIMITED

Company number NI066160

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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)
15 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 - 30 pages (30 pages)
15 Oct 2024	MR04	Satisfaction of charge NI0661600007 in full	View PDF Satisfaction of charge NI0661600007 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0661600011 in full	View PDF Satisfaction of charge NI0661600011 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0661600005 in full	View PDF Satisfaction of charge NI0661600005 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0661600010 in full	View PDF Satisfaction of charge NI0661600010 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge NI0661600008 in full	View PDF Satisfaction of charge NI0661600008 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge NI0661600006 in full	View PDF Satisfaction of charge NI0661600006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge NI0661600009 in full	View PDF Satisfaction of charge NI0661600009 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 no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 11/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 11/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 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	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	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)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 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 - 30 pages (30 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 NI0661600011, created on 15 May 2023	View PDF Registration of charge NI0661600011, created on 15 May 2023 - link opens in a new window - 44 pages (44 pages)
20 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 - 30 pages (30 pages)
01 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR01	Registration of charge NI0661600010, created on 5 July 2022	View PDF Registration of charge NI0661600010, created on 5 July 2022 - link opens in a new window - 52 pages (52 pages)
06 Jul 2022	MR01	Registration of charge NI0661600009, created on 5 July 2022	View PDF Registration of charge NI0661600009, created on 5 July 2022 - link opens in a new window - 57 pages (57 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)

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MANNOK CEMENT (NI) LIMITED

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