AVENTAS MANUFACTURING GROUP HOLDCO LIMITED

Company number NI608282

Date	Type	Description	View / Download
30 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
30 Dec 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Sep 2015	AD01	Registered office address changed from Aventas Manufacturing Group Holdco Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS to C/O a&L Goodbody Solicitors 42-46 Fountain Street Fountain Street Belfast BT1 5EF on 30 September 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,004	(8 pages)
06 Aug 2015	AP01	Appointment of Robert Michael Mctighe as a director on 1 June 2015	(3 pages)
16 Jul 2015	AP01	Appointment of Denis Patrick Murphy as a director on 1 June 2015	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Denis Patrick Murphy as a director on 31 May 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Kieran Gerard Leonard as a director on 1 June 2015	(3 pages)
10 Jul 2015	AP01	Appointment of Paul Francis Donnelly as a director on 1 June 2015	(3 pages)
10 Jul 2015	AP01	Appointment of Paul John O'brien as a director on 1 June 2015	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Eugene Pacelli Mary Mccague as a director on 31 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of James Brendan Tuohy as a director on 31 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Stephen Paul Webster as a director on 31 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Robert Michael Mc Tighe as a director on 31 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Paul John O'brien as a director on 31 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Paul Francis Donnelly as a director on 31 May 2015	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Gortmullan Derrylin Fermanagh BT92 9AU to Aventas Manufacturing Group Holdco Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on 25 November 2014	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(77 pages)
01 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification SH01 allotment date corrected to 06/06/2014	(6 pages)
27 Aug 2014	MR01	Registration of charge NI6082820005, created on 7 August 2014	(19 pages)
27 Aug 2014	MR01	Registration of charge NI6082820004, created on 7 August 2014	(20 pages)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,004	(7 pages)
14 Aug 2014	CH01	Director's details changed for Stephen Paul Webster on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Denis Patrick Murphy on 14 August 2014	(2 pages)

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