MANTLIN LIMITED - History of Changes


DateDescription
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-15 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-07 update num_mort_outstanding 8 => 4
2020-04-07 update num_mort_satisfied 1 => 5
2020-03-11 update statutory_documents ALTER ARTICLES 31/01/2020
2020-03-07 update num_mort_charges 7 => 9
2020-03-07 update num_mort_outstanding 6 => 8
2020-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310002
2020-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310003
2020-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310005
2020-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310007
2020-03-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAHL FINCO LIMITED
2020-03-03 update statutory_documents CESSATION OF TEEMORE WIND LIMITED AS A PSC
2020-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310009
2020-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310008
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS
2019-05-28 update statutory_documents DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON
2019-05-28 update statutory_documents CESSATION OF PLATINA ENERGY PARTNERS LLP AS A PSC
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIEN PINSARD
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-07 update num_mort_charges 6 => 7
2019-04-07 update num_mort_outstanding 5 => 6
2019-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310007
2019-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 05/01/2019
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-07 update num_mort_charges 5 => 6
2019-01-07 update num_mort_outstanding 4 => 5
2018-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310006
2018-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-09 update num_mort_charges 4 => 5
2017-12-09 update num_mort_outstanding 3 => 4
2017-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310005
2017-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / PLATINA ENERGY PARTNERS LLP / 07/11/2016
2017-04-26 update num_mort_charges 3 => 4
2017-04-26 update num_mort_outstanding 2 => 3
2017-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310004
2017-02-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-02-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2016-01-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-12-09 update statutory_documents 01/11/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2015-01-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-12-16 update statutory_documents 01/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address GORTMULLAN DERRYLIN CO FERMANAGH BT92 9AU
2014-08-07 insert address 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF
2014-08-07 update registered_address
2014-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, GORTMULLAN, DERRYLIN, CO FERMANAGH, BT92 9AU
2014-07-21 update statutory_documents DIRECTOR APPOINTED MR ADRIEN PINSARD
2014-07-21 update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE FABIEN LABOURET
2014-07-21 update statutory_documents SECRETARY APPOINTED JOHN ELLIOTT
2014-07-21 update statutory_documents AUDITOR'S RESIGNATION
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDBATTLE
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCCANN
2014-04-07 update num_mort_charges 1 => 3
2014-04-07 update num_mort_outstanding 0 => 2
2014-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310003
2014-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310002
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-12 update statutory_documents 01/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-22 update accounts_next_due_date 2012-09-30 => 2012-11-30
2013-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-26 update statutory_documents 01/11/12 FULL LIST
2012-02-20 update statutory_documents DIRECTOR APPOINTED JOHN HARDBATTLE
2012-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-12-30 update statutory_documents ARTICLES OF ASSOCIATION
2011-12-30 update statutory_documents ALTER ARTICLES 25/10/2011
2011-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP
2011-12-05 update statutory_documents 01/11/11 FULL LIST
2011-10-26 update statutory_documents SECTION 519 STATEMENT REGARDING AUDITORS CEASING TO HOLD OFFICE.
2011-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2011-04-19 update statutory_documents SECRETARY APPOINTED PAUL MCCANN
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA BANNNON
2011-01-12 update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT KERR
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER
2010-11-30 update statutory_documents 01/11/10 FULL LIST
2010-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA BANNON / 01/11/2010
2010-08-27 update statutory_documents DIRECTOR APPOINTED MICHAEL MCATEER
2010-08-27 update statutory_documents DIRECTOR APPOINTED MURDOCH LANG MCKILLOP
2010-08-27 update statutory_documents DIRECTOR APPOINTED PAUL MCCANN
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL O'ROURKE
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY
2010-04-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-12 update statutory_documents 01/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL O/ROURKE / 10/11
2009-11-10 update statutory_documents SECRETARY APPOINTED BRENDA BANNON
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BANNON / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUNNEY / 10/11/2009
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY
2009-03-25 update statutory_documents CHANGE OF DIRS/SEC
2009-03-25 update statutory_documents CHANGE OF DIRS/SEC
2009-03-25 update statutory_documents CHANGE OF DIRS/SEC
2009-03-13 update statutory_documents 31/12/07 ANNUAL ACCTS
2009-01-16 update statutory_documents PARS RE MORTAGE
2008-11-26 update statutory_documents 01/11/08 ANNUAL RETURN SHUTTLE
2008-09-02 update statutory_documents CHANGE OF ARD
2008-09-02 update statutory_documents 31/12/06 ANNUAL ACCTS
2008-07-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
2008-07-24 update statutory_documents UPDATED MEM AND ARTS
2008-01-10 update statutory_documents CHANGE OF ARD
2008-01-08 update statutory_documents 01/11/07 ANNUAL RETURN SHUTTLE
2006-12-05 update statutory_documents NOT OF INCR IN NOM CAP
2006-12-05 update statutory_documents CHANGE IN SIT REG ADD
2006-12-05 update statutory_documents CHANGE OF DIRS/SEC
2006-12-05 update statutory_documents CHANGE OF DIRS/SEC
2006-12-05 update statutory_documents CHANGE OF DIRS/SEC
2006-12-05 update statutory_documents CHANGE OF DIRS/SEC
2006-12-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-12-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-12-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
2006-12-05 update statutory_documents UPDATED MEM AND ARTS
2006-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION