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ONNEC GROUP NORTHERN IRELAND LIMITED

Company number NI603219

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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)
10 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Matthew Porter as a director on 5 October 2023	View PDF Termination of appointment of Matthew Porter as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Philippe Huinck as a director on 10 October 2023	View PDF Appointment of Mr Philippe Huinck as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
19 Jul 2023	PSC05	Change of details for Kedington Ltd as a person with significant control on 27 May 2023	View PDF Change of details for Kedington Ltd as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 Jul 2022	CERTNM	Company name changed kedington NI LTD\certificate issued on 19/07/22 RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed kedington NI LTD\certificate issued on 19/07/22 RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Barry John Horgan as a director on 28 June 2022	View PDF Appointment of Mr Barry John Horgan as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Jakob Moeller-Jensen as a director on 28 June 2022	View PDF Appointment of Mr Jakob Moeller-Jensen as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 Jun 2020	AD01	Registered office address changed from Unit 2 Lower Ground, 18 Balliniska Road Springtown Industrial Estate Derry, BT48 0GL to Unit 3, Forty 8 North 48 Duncrue Street Belfast BT3 9BJ BT3 9BJ on 4 June 2020	View PDF Registered office address changed from Unit 2 Lower Ground, 18 Balliniska Road Springtown Industrial Estate Derry, BT48 0GL to Unit 3, Forty 8 North 48 Duncrue Street Belfast BT3 9BJ BT3 9BJ on 4 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-11 - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ONNEC GROUP NORTHERN IRELAND LIMITED

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