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LOUGHMALLON LIMITED

Company number NI620229

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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)
12 Mar 2021 PSC07 Cessation of Rmp Renewables as a person with significant control on 2 March 2021
12 Mar 2021 PSC07 Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021
12 Mar 2021 AP01 Appointment of Mr Roger Skeldon as a director on 2 March 2021
12 Mar 2021 AP01 Appointment of Mr Edward William Mole as a director on 2 March 2021
12 Mar 2021 AP01 Appointment of Mr Stephen Richard Daniels as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Darryn Mallon as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of David Desmond Mcelrea as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Raymond Michael Mcpeake as a director on 2 March 2021
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
27 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
12 Jan 2017 MA Memorandum and Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016 MR01 Registration of charge NI6202290001, created on 16 December 2016
08 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
22 Jun 2016 AD01 Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH on 22 June 2016
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights