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IRWINS QUALITY AGGREGATES LIMITED

Company number NI612868

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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 2019 TM01 Termination of appointment of Robert Kenneth Niall Irwin as a director on 16 December 2018
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Sep 2016 AA Accounts for a small company made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 12,500
17 Sep 2015 AA Accounts for a small company made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 12,500
03 Dec 2014 AA Accounts for a small company made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 12,500
09 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 11,500
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AD01 Registered office address changed from 5 Diviny Drive Portadown Co Armagh BT65 5WE on 3 April 2014
23 Jan 2014 CH01 Director's details changed for Mr Brian Herbert Irwin on 23 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 TM02 Termination of appointment of Caroline Greer as a secretary
02 Jul 2013 AP03 Appointment of Mr Brian Herbert Irwin as a secretary
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 9,200
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2013 AP01 Appointment of Mr Keith Davenport as a director
28 Feb 2013 AP01 Appointment of Alastair Harrison as a director
28 Feb 2013 CERTNM Company name changed irwin quality aggregates LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31