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MCCANNIT LIMITED

Company number NI068703

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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)
13 Feb 2017 SH08 Change of share class name or designation
13 Dec 2016 AP01 Appointment of Mr Barry James Hagan as a director on 6 December 2016
13 Dec 2016 AP01 Appointment of Mr Peter Mccready as a director on 6 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AP01 Appointment of Miss Jacqueline Wilson as a director on 14 June 2016
20 Jun 2016 TM01 Termination of appointment of Graeme Waring as a director on 14 June 2016
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
25 Mar 2015 MR01 Registration of charge NI0687030002, created on 19 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Oct 2014 MR04 Satisfaction of charge 1 in full
03 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AD01 Registered office address changed from the Innovation Centre Northern Ireland Science Park Queen's Road Belfast BT3 9DT Northern Ireland on 2 December 2013
30 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 AD01 Registered office address changed from 13 Whitla Road Lisburn BT28 3PR on 5 September 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 100
04 Sep 2012 AP01 Appointment of Mr Graeme Waring as a director
18 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 CERTNM Company name changed mccannit LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
  • NM01 ‐ Change of name by resolution
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders