| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-07 |
delete address CARNBANE HOUSE SHEPHERD'S WAY NEWRY CO DOWN BT35 6EE |
| 2023-09-07 |
insert address THE SOLOIST BUILDING 1 LANYON PLACE BELFAST NORTHERN IRELAND BT1 3LP |
| 2023-09-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PFI 2005 LIMITED / 31/03/2019 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BES PPP LIMITED / 01/08/2023 |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
CARNBANE HOUSE
SHEPHERD'S WAY
NEWRY
CO DOWN
BT35 6EE |
| 2023-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESOLIS LIMITED |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESOLIS LIMITED |
| 2023-07-17 |
update statutory_documents SECRETARY APPOINTED RESOLIS LIMITED |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK DUFFY |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON O'HARE |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUFFY |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT HEPBURN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WILLIAM MCKENNA / 17/05/2023 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLION |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERSERVE PFI 2005 LIMITED / 25/07/2017 |
| 2017-06-07 |
update account_category FULL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-07 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON O'HARE / 16/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW DUFFY / 16/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 16/11/2015 |
| 2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW DUFFY / 16/11/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-07 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH EUGENE PHILIPSZ |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 21/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-06 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID HARRIS |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 2013-01-17 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-09 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-07 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-06-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-05 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD FIELD / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON O'HARE / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUFFY / 01/10/2009 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK DUFFY / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MALLION |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEPBURN |
| 2009-08-11 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-02-27 |
update statutory_documents 06/01/09 ANNUAL RETURN SHUTTLE |
| 2008-08-27 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-02-04 |
update statutory_documents 06/01/08 ANNUAL RETURN SHUTTLE |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-10 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-03-13 |
update statutory_documents CHANGE OF ARD |
| 2007-01-30 |
update statutory_documents 06/01/07 ANNUAL RETURN SHUTTLE |
| 2007-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-29 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-10-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-10-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-17 |
update statutory_documents 0000 |
| 2006-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |