AVENTAS MANUFACTURING GROUP HOLDCO LIMITED

Company number NI608282

Date	Type	Description	View / Download
14 Aug 2014	CH01	Director's details changed for Robert Michael Mc Tighe on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Paul John O'brien on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for James Brendan Tuohy on 14 August 2014	(2 pages)
14 Aug 2014	CH03	Secretary's details changed for Emma Louise Duffy on 14 August 2014	(1 page)
14 Aug 2014	CH01	Director's details changed for Mr Paul Francis Donnelly on 14 August 2014	(2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 06/06/2014) was registered on 01/09/2014.	(5 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
29 Nov 2013	CERTNM	Company name changed quinn manufacturing group holdco LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-01	(3 pages)
29 Nov 2013	CONNOT	Change of name notice	(2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(57 pages)
22 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(19 pages)
31 Dec 2012	TM01	Termination of appointment of Paul Dixon as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Paul Francis Donnelly as a director	(3 pages)
31 Oct 2012	AP01	Appointment of Stephen Paul Webster as a director	(3 pages)
31 Oct 2012	TM01	Termination of appointment of Neil Robson as a director	(2 pages)
21 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(18 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(44 pages)
12 Apr 2012	TM01	Termination of appointment of Patrick O'neill as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Robert Michael Mc Tighe as a director	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 3.00	(8 pages)
16 Dec 2011	AD01	Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 16 December 2011	(4 pages)
16 Dec 2011	TM02	Termination of appointment of a secretary	(4 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(80 pages)

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