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TAYLOR GROUP (IRELAND) LTD

Company number NI604167

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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)
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016 SH10 Particulars of variation of rights attached to shares
21 Nov 2016 SH08 Change of share class name or designation
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
06 Jun 2016 AP01 Appointment of Mr Stuart Jameson as a director on 1 June 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
30 Jun 2015 CH01 Director's details changed for Mr Richard Leonard May on 29 June 2015
15 Apr 2015 AP01 Appointment of Mr Richard Leonard May as a director on 15 April 2015
15 Apr 2015 AP01 Appointment of Mr Stuart Richard Jameson as a director on 15 April 2015
05 Feb 2015 TM01 Termination of appointment of Stuart Jameson as a director on 18 December 2014
05 Feb 2015 AP01 Appointment of Mrs Evelyn Jameson as a director on 18 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 MR01 Registration of charge NI6041670001, created on 29 October 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
11 Jun 2014 MEM/ARTS Memorandum and Articles of Association
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2014 CERTNM Company name changed asbestos abatement & environmental services (ireland) LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200