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MALLAGHAN AIRPORT BUS COMPANY LIMITED

Company number NI645858

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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
26 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 Jul 2021	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 30 June 2021	View PDF Termination of appointment of Gerard Austin O'callaghan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
22 Jul 2020	CH01	Director's details changed for Mr Niall Mallaghan on 1 July 2020	View PDF Director's details changed for Mr Niall Mallaghan on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR01	Registration of charge NI6458580001, created on 30 October 2019	View PDF Registration of charge NI6458580001, created on 30 October 2019 - link opens in a new window - 25 pages (25 pages)
17 Oct 2019	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 1 October 2019	View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AD01	Registered office address changed from 69 Coalisland Road Dungannon Co. Tyrone BT71 6LA United Kingdom to 115 Coalisland Road Dungannon BT71 6LA on 21 January 2019	View PDF Registered office address changed from 69 Coalisland Road Dungannon Co. Tyrone BT71 6LA United Kingdom to 115 Coalisland Road Dungannon BT71 6LA on 21 January 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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MALLAGHAN AIRPORT BUS COMPANY LIMITED

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