| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-04-20 |
delete index_pages_linkeddomain aes-marconi.ie |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
delete casestudy_pages_linkeddomain oilspill.ie |
| 2021-01-21 |
delete index_pages_linkeddomain oilspill.ie |
| 2021-01-21 |
insert casestudy_pages_linkeddomain aes-marconi.ie |
| 2021-01-21 |
insert index_pages_linkeddomain aes-marconi.ie |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-02-28 |
insert personal_emails j...@aes-marconi.com |
| 2019-02-28 |
delete email s...@aes-marconi.com |
| 2019-02-28 |
insert email j...@aes-marconi.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-09-27 |
delete phone 1800 855101 |
| 2017-09-27 |
insert phone 1800 885101 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS MCEVOY |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOSEPH SMYTH |
| 2017-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 4 => 5 |
| 2017-07-07 |
update num_mort_outstanding 4 => 5 |
| 2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6039480005 |
| 2016-12-05 |
delete source_ip 82.165.156.13 |
| 2016-12-05 |
insert source_ip 77.68.13.182 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
delete address Old Brewery Court, 31 Regent Street, Newtownards, Co. Down, Northern Ireland, BT23 4AD |
| 2015-09-24 |
insert address Kandoy House, 2 Fairview Strand, Dublin 3 |
| 2015-09-24 |
insert address Unit 4 Ravenhill Business Park, Ravenhill Road, Belfast, BT6 8AW |
| 2015-09-24 |
insert address Unit 4, Ravenhill Business Park
Ravenhill Road
Belfast
Northern Ireland
BT6 8AW |
| 2015-09-24 |
insert email s...@aes-marconi.com |
| 2015-09-24 |
insert phone +44 (0)28 9045 5757 |
| 2015-09-24 |
insert phone 1800 855101 |
| 2015-09-24 |
update primary_contact Old Brewery Court
31 Regent Street
Newtownards
Co. Down
Northern Ireland
BT23 4AD => Unit 4, Ravenhill Business Park
Ravenhill Road
Belfast
Northern Ireland
BT6 8AW |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-27 |
insert index_pages_linkeddomain oilspill.ie |
| 2015-08-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-03-03 |
insert service_pages_linkeddomain asbestosremovalni.com |
| 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 |
| 2014-10-30 |
insert service_pages_linkeddomain oilspill.ie |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-28 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-04-22 |
delete address Old Brewery Street
Newtownards
BT23 4AD |
| 2014-04-22 |
insert address Old Brewery Court
31 Regent Street
Newtownards
Co. Down
Northern Ireland
BT23 4AD |
| 2014-04-22 |
update primary_contact Old Brewery Street
Newtownards
BT23 4AD => Old Brewery Court
31 Regent Street
Newtownards
Co. Down
Northern Ireland
BT23 4AD |
| 2014-03-26 |
delete alias AES Marconi Ireland |
| 2014-03-26 |
delete index_pages_linkeddomain biznetiis.com |
| 2014-03-26 |
delete source_ip 84.23.8.53 |
| 2014-03-26 |
insert address Old Brewery Street
Newtownards
BT23 4AD |
| 2014-03-26 |
insert source_ip 82.165.156.13 |
| 2014-03-26 |
update founded_year 1992 => null |
| 2014-03-08 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
update statutory_documents SECOND FILING WITH MUD 02/08/12 FOR FORM AR01 |
| 2013-09-17 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-09-26 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-13 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 2011-08-01 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 2011-01-31 |
update statutory_documents ADOPT ARTICLES 15/12/2010 |
| 2011-01-24 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-18 |
update statutory_documents COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 284) LIMITED
CERTIFICATE ISSUED ON 18/01/11 |
| 2011-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
21 ARTHUR STREET
BELFAST
ANTRIM
BT1 4GA |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED COLIN JOHNSTON |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS MCEVOY |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ALEXANDER DUNDEE |
| 2010-11-26 |
update statutory_documents SECRETARY APPOINTED PAUL THOMAS MCEVOY |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED |
| 2010-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |