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MEENAN LTD

Company number NI616078

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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)
06 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 SH19 Statement of capital on 18 July 2017
  • GBP 782
03 Jul 2017 SH20 Statement by Directors
03 Jul 2017 CAP-SS Solvency Statement dated 15/06/17
03 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,173
20 Mar 2015 AP01 Appointment of Mrs Bernadette Meenan as a director on 20 March 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,173
20 Jan 2015 AP03 Appointment of Mrs Bernadette Meenan as a secretary on 1 January 2014
30 Oct 2014 AD01 Registered office address changed from 12 Abbey Street Omagh County Tyrone BT78 1BZ Northern Ireland to 17 Tullagh Drive Cookstown County Tyrone BT80 8ED on 30 October 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,173
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 1,173
20 Feb 2013 AP01 Appointment of Mr Gerard Mr Meenan as a director
21 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted