Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-29 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/22 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21 |
2022-09-07 |
delete personal_emails ma..@balcas.com |
2022-09-07 |
delete email ma..@balcas.com |
2022-09-07 |
delete person Martin Batts |
2022-07-08 |
delete about_pages_linkeddomain shvenergy.com |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
2022-03-14 |
update statutory_documents SECRETARY APPOINTED MR PATRICK BRIAN MURPHY |
2021-12-07 |
update num_mort_charges 17 => 18 |
2021-12-07 |
update num_mort_outstanding 0 => 1 |
2021-11-08 |
update statutory_documents ADOPT ARTICLES 20/10/2021 |
2021-11-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250018 |
2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENNON BROS. UK HOLDINGS LIMITED |
2021-11-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2021 |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MIKE GLENNON |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN GLENNON |
2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON |
2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY |
2021-10-07 |
update account_category SMALL => FULL |
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 |
2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
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 |
2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-08-07 |
update num_mort_outstanding 3 => 0 |
2020-08-07 |
update num_mort_satisfied 14 => 17 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250013 |
2020-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2020-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-06-18 |
insert contact_pages_linkeddomain google.com |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-03-19 |
delete terms_pages_linkeddomain forever-fuels.com |
2020-03-19 |
insert address Ballin amallard, Enniskillen, Co. Fermanagh, Northern Ireland, BT94 2ES |
2020-03-19 |
insert terms_pages_linkeddomain balcastimber.com |
2020-02-17 |
delete address 75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, Co. Fermanagh, Northern Ireland, BT94 2ES |
2020-02-17 |
delete alias Balcas Ltd |
2020-02-17 |
delete phone 516930936 |
2020-02-17 |
delete vat GB 516930936 |
2020-01-17 |
delete about_pages_linkeddomain balcasdirect.com |
2020-01-17 |
delete about_pages_linkeddomain brites.eu |
2020-01-17 |
delete career_pages_linkeddomain balcasdirect.com |
2020-01-17 |
delete career_pages_linkeddomain brites.eu |
2020-01-17 |
delete contact_pages_linkeddomain balcasdirect.com |
2020-01-17 |
delete contact_pages_linkeddomain brites.eu |
2020-01-17 |
delete index_pages_linkeddomain balcasdirect.com |
2020-01-17 |
delete index_pages_linkeddomain brites.eu |
2020-01-17 |
delete person N. Ireland |
2020-01-17 |
delete terms_pages_linkeddomain brites.eu |
2020-01-17 |
insert about_pages_linkeddomain balcasenergy.com |
2020-01-17 |
insert about_pages_linkeddomain kriesi.at |
2020-01-17 |
insert address 75 Killadeas Road, Enniskillen
Co. Fermanagh,
Northern Ireland, BT94 2ES |
2020-01-17 |
insert career_pages_linkeddomain balcasenergy.com |
2020-01-17 |
insert career_pages_linkeddomain kriesi.at |
2020-01-17 |
insert contact_pages_linkeddomain balcasenergy.com |
2020-01-17 |
insert contact_pages_linkeddomain kriesi.at |
2020-01-17 |
insert email en..@balcas.com |
2020-01-17 |
insert email ti..@balcas.com |
2020-01-17 |
insert index_pages_linkeddomain balcasenergy.com |
2020-01-17 |
insert index_pages_linkeddomain kriesi.at |
2020-01-17 |
insert phone +44 (0)28 6641 1001 |
2020-01-17 |
insert terms_pages_linkeddomain balcasenergy.com |
2020-01-17 |
insert terms_pages_linkeddomain kriesi.at |
2019-09-07 |
update account_category FULL => SMALL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2018-12-28 |
delete career_pages_linkeddomain erecruit.co.uk |
2018-12-28 |
insert career_pages_linkeddomain getgotjobs.co.uk |
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 |
2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-16 |
insert terms_pages_linkeddomain forever-fuels.com |
2018-09-16 |
insert terms_pages_linkeddomain sharepoint.com |
2018-08-06 |
delete personal_emails gi..@balcas.com |
2018-08-06 |
delete personal_emails sa..@balcas.com |
2018-08-06 |
delete email gi..@balcas.com |
2018-08-06 |
delete email sa..@balcas.com |
2018-08-06 |
delete person Gillian Leonard |
2018-08-06 |
delete person Sarah Parkinson |
2018-08-06 |
delete product_pages_linkeddomain youtube.com |
2018-08-06 |
delete source_ip 95.154.250.15 |
2018-08-06 |
insert source_ip 87.117.252.143 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-06-07 |
insert privacy_emails pr..@balcas.com |
2018-06-07 |
insert email dp..@shvenergy.com |
2018-06-07 |
insert email pr..@balcas.com |
2018-06-07 |
insert product_pages_linkeddomain youtube.com |
2018-04-10 |
delete privacy_emails pr..@balcas.com |
2018-04-10 |
delete email pr..@balcas.com |
2018-04-10 |
insert address 75 Killadeas Road,
Laragh,
Ballinmallard,
Enniskillen,
Co. Fermanagh,
Northern Ireland |
2018-04-10 |
insert product_pages_linkeddomain batchgeo.com |
2018-04-10 |
insert registration_number Z1019191 |
2018-04-10 |
insert terms_pages_linkeddomain getsafeonline.org |
2018-04-10 |
insert terms_pages_linkeddomain ico.org.uk |
2017-12-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2017 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-23 |
delete personal_emails tu..@balcas.com |
2017-08-23 |
insert personal_emails ca..@balcas.com |
2017-08-23 |
insert personal_emails ky..@balcas.com |
2017-08-23 |
delete email tu..@balcas.com |
2017-08-23 |
delete person Turlough McDyer |
2017-08-23 |
insert career_pages_linkeddomain erecruit.co.uk |
2017-08-23 |
insert email ca..@balcas.com |
2017-08-23 |
insert email ky..@balcas.com |
2017-08-23 |
insert person Cathal Woods |
2017-08-23 |
insert person Kym Tuckwell |
2017-08-23 |
update person_title Martin Batts: Sales => Sales; Timber Sales Director |
2017-08-07 |
update num_mort_outstanding 7 => 3 |
2017-08-07 |
update num_mort_satisfied 10 => 14 |
2017-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250014 |
2017-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250015 |
2017-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250016 |
2017-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0053250017 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-03-06 |
delete about_pages_linkeddomain kotamouldings.com |
2017-03-06 |
delete career_pages_linkeddomain kotamouldings.com |
2017-03-06 |
delete contact_pages_linkeddomain kotamouldings.com |
2017-03-06 |
delete index_pages_linkeddomain kotamouldings.com |
2017-03-06 |
delete product_pages_linkeddomain kotamouldings.com |
2017-03-06 |
delete terms_pages_linkeddomain kotamouldings.com |
2017-03-06 |
insert about_pages_linkeddomain balcasdirect.com |
2017-03-06 |
insert career_pages_linkeddomain balcasdirect.com |
2017-03-06 |
insert contact_pages_linkeddomain balcasdirect.com |
2017-03-06 |
insert index_pages_linkeddomain balcasdirect.com |
2017-03-06 |
insert product_pages_linkeddomain balcasdirect.com |
2017-03-06 |
insert terms_pages_linkeddomain balcasdirect.com |
2017-01-13 |
delete personal_emails ri..@balcas.com |
2017-01-13 |
delete alias Balcas Kildare Ltd |
2017-01-13 |
delete email ri..@balcas.com |
2017-01-13 |
delete person Richard Cavanagh |
2016-12-19 |
update account_category GROUP => FULL |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-18 |
delete about_pages_linkeddomain facebook.com |
2016-09-18 |
delete about_pages_linkeddomain linkedin.com |
2016-09-18 |
delete about_pages_linkeddomain twitter.com |
2016-09-18 |
delete career_pages_linkeddomain facebook.com |
2016-09-18 |
delete career_pages_linkeddomain linkedin.com |
2016-09-18 |
delete career_pages_linkeddomain twitter.com |
2016-09-18 |
delete contact_pages_linkeddomain facebook.com |
2016-09-18 |
delete contact_pages_linkeddomain linkedin.com |
2016-09-18 |
delete contact_pages_linkeddomain twitter.com |
2016-09-18 |
delete index_pages_linkeddomain facebook.com |
2016-09-18 |
delete index_pages_linkeddomain linkedin.com |
2016-09-18 |
delete index_pages_linkeddomain twitter.com |
2016-09-18 |
delete product_pages_linkeddomain facebook.com |
2016-09-18 |
delete product_pages_linkeddomain linkedin.com |
2016-09-18 |
delete product_pages_linkeddomain twitter.com |
2016-09-18 |
delete terms_pages_linkeddomain facebook.com |
2016-09-18 |
delete terms_pages_linkeddomain linkedin.com |
2016-09-18 |
delete terms_pages_linkeddomain twitter.com |
2016-09-07 |
update num_mort_outstanding 8 => 7 |
2016-09-07 |
update num_mort_satisfied 9 => 10 |
2016-08-21 |
insert about_pages_linkeddomain facebook.com |
2016-08-21 |
insert about_pages_linkeddomain linkedin.com |
2016-08-21 |
insert about_pages_linkeddomain twitter.com |
2016-08-21 |
insert career_pages_linkeddomain facebook.com |
2016-08-21 |
insert career_pages_linkeddomain linkedin.com |
2016-08-21 |
insert career_pages_linkeddomain twitter.com |
2016-08-21 |
insert contact_pages_linkeddomain facebook.com |
2016-08-21 |
insert contact_pages_linkeddomain linkedin.com |
2016-08-21 |
insert contact_pages_linkeddomain twitter.com |
2016-08-21 |
insert index_pages_linkeddomain facebook.com |
2016-08-21 |
insert index_pages_linkeddomain linkedin.com |
2016-08-21 |
insert index_pages_linkeddomain twitter.com |
2016-08-21 |
insert product_pages_linkeddomain facebook.com |
2016-08-21 |
insert product_pages_linkeddomain linkedin.com |
2016-08-21 |
insert product_pages_linkeddomain twitter.com |
2016-08-21 |
insert terms_pages_linkeddomain facebook.com |
2016-08-21 |
insert terms_pages_linkeddomain linkedin.com |
2016-08-21 |
insert terms_pages_linkeddomain twitter.com |
2016-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
2016-02-26 |
insert cfo Keith Gallagher |
2016-02-26 |
update person_title Keith Gallagher: null => Chief Financial Officer |
2016-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-01-29 |
insert phone +44 (0) 78 0113 0284 |
2016-01-29 |
update person_title Nigel Manley: null => Group Supply Manager - Enniskillen & Invergordon |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURANCE GRAHAM |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-08-07 |
update num_mort_outstanding 9 => 8 |
2015-08-07 |
update num_mort_satisfied 8 => 9 |
2015-07-07 |
update num_mort_charges 12 => 17 |
2015-07-07 |
update num_mort_outstanding 4 => 9 |
2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-06-30 |
update statutory_documents 27/06/15 FULL LIST |
2015-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250014 |
2015-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250015 |
2015-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250016 |
2015-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250017 |
2015-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0053250013 |
2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK DEKKER |
2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST KIDNEY |
2015-05-11 |
insert career_emails hr@balcas.com |
2015-05-11 |
insert email hr@balcas.com |
2015-04-06 |
delete about_pages_linkeddomain facebook.com |
2015-04-06 |
delete about_pages_linkeddomain linkedin.com |
2015-04-06 |
delete career_pages_linkeddomain facebook.com |
2015-04-06 |
delete career_pages_linkeddomain linkedin.com |
2015-04-06 |
delete contact_pages_linkeddomain facebook.com |
2015-04-06 |
delete contact_pages_linkeddomain linkedin.com |
2015-04-06 |
delete index_pages_linkeddomain facebook.com |
2015-04-06 |
delete index_pages_linkeddomain linkedin.com |
2015-04-06 |
delete product_pages_linkeddomain facebook.com |
2015-04-06 |
delete product_pages_linkeddomain linkedin.com |
2015-04-06 |
delete terms_pages_linkeddomain facebook.com |
2015-04-06 |
delete terms_pages_linkeddomain linkedin.com |
2015-03-09 |
delete about_pages_linkeddomain balcas.ee |
2015-03-09 |
delete career_pages_linkeddomain balcas.ee |
2015-03-09 |
delete contact_pages_linkeddomain balcas.ee |
2015-03-09 |
delete index_pages_linkeddomain balcas.ee |
2015-03-09 |
delete product_pages_linkeddomain balcas.ee |
2015-03-09 |
delete terms_pages_linkeddomain balcas.ee |
2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH |
2015-02-09 |
delete fax +44 (0) 26 6632 4082 |
2015-02-09 |
delete phone +44 (0) 26 6632 3003 |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN LANGAN |
2015-01-23 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 2625929 |
2015-01-12 |
update robots_txt_status www.balcas.com: 404 => 200 |
2014-12-15 |
insert about_pages_linkeddomain facebook.com |
2014-12-15 |
insert about_pages_linkeddomain linkedin.com |
2014-12-15 |
insert career_pages_linkeddomain facebook.com |
2014-12-15 |
insert career_pages_linkeddomain linkedin.com |
2014-12-15 |
insert contact_pages_linkeddomain facebook.com |
2014-12-15 |
insert contact_pages_linkeddomain linkedin.com |
2014-12-15 |
insert index_pages_linkeddomain facebook.com |
2014-12-15 |
insert index_pages_linkeddomain linkedin.com |
2014-12-15 |
insert product_pages_linkeddomain facebook.com |
2014-12-15 |
insert product_pages_linkeddomain linkedin.com |
2014-12-15 |
insert terms_pages_linkeddomain facebook.com |
2014-12-15 |
insert terms_pages_linkeddomain linkedin.com |
2014-11-17 |
update website_status FailedRobots => OK |
2014-11-17 |
delete source_ip 64.13.232.87 |
2014-11-17 |
insert source_ip 95.154.250.15 |
2014-11-17 |
update robots_txt_status www.balcas.com: 200 => 404 |
2014-10-19 |
update website_status FlippedRobots => FailedRobots |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-09-13 |
update website_status OK => FlippedRobots |
2014-08-07 |
delete address 75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT94 2ES |
2014-08-07 |
insert address 75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH BT94 2ES |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-08-06 |
update website_status FlippedRobots => OK |
2014-07-22 |
update website_status OK => FlippedRobots |
2014-07-02 |
update statutory_documents 27/06/14 FULL LIST |
2014-04-29 |
insert privacy_emails pr..@balcas.com |
2014-04-29 |
insert email pr..@balcas.com |
2014-01-07 |
update num_mort_charges 11 => 12 |
2014-01-07 |
update num_mort_outstanding 3 => 4 |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 12 |
2013-11-24 |
delete personal_emails li..@balcas.com |
2013-11-24 |
delete email li..@balcas.com |
2013-11-24 |
delete person Lisa Mallon |
2013-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-09-03 |
insert personal_emails gi..@balcas.com |
2013-09-03 |
delete about_pages_linkeddomain mammothdigital.tv |
2013-09-03 |
insert about_pages_linkeddomain kotamouldings.com |
2013-09-03 |
insert career_pages_linkeddomain kotamouldings.com |
2013-09-03 |
insert contact_pages_linkeddomain kotamouldings.com |
2013-09-03 |
insert email gi..@balcas.com |
2013-09-03 |
insert index_pages_linkeddomain kotamouldings.com |
2013-09-03 |
insert person Gillian Leonard |
2013-08-27 |
delete source_ip 93.174.136.24 |
2013-08-27 |
insert source_ip 64.13.232.87 |
2013-08-27 |
update robots_txt_status www.balcas.com: 404 => 200 |
2013-08-01 |
delete address LARAGH, ENNISKILLEN CO FERMANAGH BT94 2FQ |
2013-08-01 |
insert address 75 KILLADEAS ROAD, LARAGH BALLINAMALLARD ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT94 2ES |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
2013-07-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
2013-07-17 |
update statutory_documents 27/06/13 FULL LIST |
2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
LARAGH,
ENNISKILLEN
CO FERMANAGH
BT94 2FQ |
2013-07-01 |
update num_mort_outstanding 4 => 3 |
2013-07-01 |
update num_mort_satisfied 7 => 8 |
2013-06-25 |
update num_mort_charges 10 => 11 |
2013-06-25 |
update num_mort_outstanding 3 => 4 |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2010 - Sawmill, plane, impregnation wood |
2013-06-21 |
insert sic_code 16100 - Sawmilling and planing of wood |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR LAURANCE NIGEL GRAHAM |
2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-07-02 |
update statutory_documents 27/06/12 FULL LIST |
2011-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH WILSON |
2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUU DINH |
2011-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-07-25 |
update statutory_documents 27/06/11 FULL LIST |
2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/09 |
2010-09-14 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
2010-07-23 |
update statutory_documents 27/06/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN LANGAN / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BUU QUOC DINH / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK ROLF DEKKER / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST KIDNEY / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WALSH / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINGON / 27/06/2010 |
2009-11-27 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/10/2009 |
2009-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/09 |
2009-09-24 |
update statutory_documents RET BY CO PURCH OWN SHARS |
2009-09-24 |
update statutory_documents 27/06/09 |
2009-09-18 |
update statutory_documents STATUTORY DECLARATION |
2009-06-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-11-04 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
2008-09-26 |
update statutory_documents RET BY CO PURCH OWN SHARS |
2008-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-09-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-09-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-09-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-09-05 |
update statutory_documents PARS RE MORTAGE |
2008-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-07-24 |
update statutory_documents 27/06/08 ANNUAL RETURN SHUTTLE |
2008-05-15 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2008-05-15 |
update statutory_documents NOT OF INCR IN NOM CAP |
2008-05-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-05-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-05-15 |
update statutory_documents UPDATED MEM AND ARTS |
2008-05-15 |
update statutory_documents UPDATED MEM AND ARTS |
2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-10-01 |
update statutory_documents 25/01/07 ANNUAL ACCTS |
2007-08-24 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2007-08-24 |
update statutory_documents 27/06/07 |
2006-10-20 |
update statutory_documents 26/01/06 ANNUAL ACCTS |
2006-08-24 |
update statutory_documents 27/06/06 ANNUAL RETURN SHUTTLE |
2006-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-04-04 |
update statutory_documents 27/01/05 ANNUAL ACCTS |
2006-03-31 |
update statutory_documents MORTGAGE SATISFACTION |
2005-12-05 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2005-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-01 |
update statutory_documents 27/06/05 ANNUAL RETURN SHUTTLE |
2005-07-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-01-28 |
update statutory_documents NOT OF INCR IN NOM CAP |
2005-01-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2005-01-28 |
update statutory_documents UPDATED MEM AND ARTS |
2004-11-10 |
update statutory_documents 29/01/04 ANNUAL ACCTS |
2004-07-30 |
update statutory_documents 27/06/04 ANNUAL RETURN SHUTTLE |
2004-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-11-19 |
update statutory_documents 30/01/03 ANNUAL ACCTS |
2003-07-29 |
update statutory_documents 27/06/03 ANNUAL RETURN SHUTTLE |
2003-02-26 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
2002-10-17 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2002-07-25 |
update statutory_documents 27/06/02 ANNUAL RETURN SHUTTLE |
2001-11-28 |
update statutory_documents 25/01/01 ANNUAL ACCTS |
2001-07-20 |
update statutory_documents 27/06/01 ANNUAL RETURN SHUTTLE |
2001-04-13 |
update statutory_documents 27/01/00 ANNUAL ACCTS |
2001-04-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-10-25 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2000-08-17 |
update statutory_documents 27/06/00 ANNUAL RETURN SHUTTLE |
2000-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-02-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-02-13 |
update statutory_documents 28/01/99 ANNUAL ACCTS |
1999-11-09 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
1999-07-19 |
update statutory_documents 27/06/99 ANNUAL RETURN SHUTTLE |
1999-07-09 |
update statutory_documents PARS RE MORTAGE |
1999-07-08 |
update statutory_documents PARS RE MORTAGE |
1999-07-04 |
update statutory_documents NOT OF INCR IN NOM CAP |
1999-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-07-04 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1999-07-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1999-07-04 |
update statutory_documents UPDATED MEM AND ARTS |
1999-06-26 |
update statutory_documents MORTGAGE SATISFACTION |
1998-10-16 |
update statutory_documents 29/01/98 ANNUAL ACCTS |
1998-07-28 |
update statutory_documents 27/06/98 ANNUAL RETURN SHUTTLE |
1998-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-03-05 |
update statutory_documents 30/01/97 ANNUAL ACCTS |
1997-11-18 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
1997-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-07-28 |
update statutory_documents 27/06/97 ANNUAL RETURN SHUTTLE |
1997-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-09-19 |
update statutory_documents 31/01/96 ANNUAL ACCTS |
1996-08-27 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1996-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-08-02 |
update statutory_documents 27/06/96 ANNUAL RETURN SHUTTLE |
1995-07-03 |
update statutory_documents 27/06/95 ANNUAL RETURN SHUTTLE |
1995-06-19 |
update statutory_documents 31/01/95 ANNUAL ACCTS |
1994-09-20 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-09-20 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-09-15 |
update statutory_documents 31/01/94 ANNUAL ACCTS |
1994-06-30 |
update statutory_documents 27/06/94 ANNUAL RETURN SHUTTLE |
1994-05-12 |
update statutory_documents 31/01/93 ANNUAL ACCTS |
1994-04-19 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-04-06 |
update statutory_documents NOT OF INCR IN NOM CAP |
1994-04-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1994-04-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1994-04-06 |
update statutory_documents UPDATED MEM AND ARTS |
1994-02-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1993-12-31 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1993-12-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1993-12-02 |
update statutory_documents UPDATED MEM AND ARTS |
1993-06-28 |
update statutory_documents 27/06/93 ANNUAL RETURN SHUTTLE |
1993-02-11 |
update statutory_documents PARS RE MORTAGE |
1993-02-02 |
update statutory_documents 31/01/92 ANNUAL ACCTS |
1992-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1992-11-18 |
update statutory_documents UPDATED MEM AND ARTS |
1992-11-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1992-10-20 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1992-10-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1992-08-18 |
update statutory_documents CHANGE OF DIRS/SEC |
1992-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
1992-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
1992-07-20 |
update statutory_documents 27/06/92 ANNUAL RETURN FORM |
1992-02-03 |
update statutory_documents UPDATED MEM AND ARTS |
1991-10-15 |
update statutory_documents CERT CHANGE |
1991-10-15 |
update statutory_documents RESOLUTION TO CHANGE NAME |
1991-07-04 |
update statutory_documents 27/06/91 ANNUAL RETURN |
1991-07-02 |
update statutory_documents 31/01/91 ANNUAL ACCTS |
1991-04-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1991-04-24 |
update statutory_documents UPDATED MEM AND ARTS |
1991-03-19 |
update statutory_documents NOT OF INCR IN NOM CAP |
1990-07-04 |
update statutory_documents 31/01/90 ANNUAL ACCTS |
1990-07-04 |
update statutory_documents 26/06/90 ANNUAL RETURN |
1989-07-31 |
update statutory_documents 31/01/89 ANNUAL ACCTS |
1989-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
1989-06-28 |
update statutory_documents 20/06/89 ANNUAL RETURN |
1989-06-10 |
update statutory_documents ALLOTMENT (CASH) |
1989-04-05 |
update statutory_documents MORTGAGE SATISFACTION |
1989-04-05 |
update statutory_documents MORTGAGE SATISFACTION |
1989-04-05 |
update statutory_documents MORTGAGE SATISFACTION |
1988-10-17 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
1988-10-17 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
1988-09-03 |
update statutory_documents 06/07/88 ANNUAL RETURN |
1988-07-25 |
update statutory_documents 31/01/88 ANNUAL ACCTS |
1988-03-23 |
update statutory_documents 30/06/87 ANNUAL RETURN |
1988-03-11 |
update statutory_documents 31/01/87 ANNUAL ACCTS |
1988-02-16 |
update statutory_documents NOT OF INTS OUTSIDE UK |
1987-02-12 |
update statutory_documents 31/01/86 ANNUAL ACCTS |
1986-06-23 |
update statutory_documents 01/05/86 ANNUAL RETURN |
1986-02-25 |
update statutory_documents 31/01/85 ANNUAL ACCTS |
1985-07-26 |
update statutory_documents 28/06/85 ANNUAL RETURN |
1985-03-23 |
update statutory_documents 31/01/84 ANNUAL ACCTS |
1984-11-19 |
update statutory_documents 17/07/84 ANNUAL RETURN |
1984-10-03 |
update statutory_documents MORTGAGE SATISFACTION |
1984-04-10 |
update statutory_documents NOT OF INTS OUTSIDE UK |
1984-02-08 |
update statutory_documents PARS RE MORTAGE |
1983-06-30 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-05-23 |
update statutory_documents PARTICULARS RE DIRECTORS |
1983-05-23 |
update statutory_documents PARTICULARS RE DIRECTORS |
1983-02-16 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-11-04 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-11-04 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-11-04 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1982-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1982-08-17 |
update statutory_documents NOT OF INCR IN NOM CAP |
1982-08-13 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1982-08-02 |
update statutory_documents MEMORANDUM AND ARTICLES |
1982-08-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1982-06-30 |
update statutory_documents NOTICE OF ARD |
1982-01-20 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1980-12-24 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1980-10-28 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-09-25 |
update statutory_documents NOT OF INCR IN NOM CAP |
1980-09-25 |
update statutory_documents MEMORANDUM AND ARTICLES |
1980-09-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1980-01-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
1980-01-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1979-12-31 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-02-09 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1979-02-01 |
update statutory_documents PARTICULARS RE DIRECTORS |
1979-01-05 |
update statutory_documents PARS RE MORTAGE |
1978-04-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-01-18 |
update statutory_documents 31/12/77 ANNUAL RETURN |
1977-10-05 |
update statutory_documents PARS RE MORTAGE |
1976-12-20 |
update statutory_documents 31/12/76 ANNUAL RETURN |
1975-12-23 |
update statutory_documents 31/12/75 ANNUAL RETURN |
1975-01-16 |
update statutory_documents 31/12/74 ANNUAL RETURN |
1974-12-31 |
update statutory_documents PARTICULARS RE DIRECTORS |
1974-10-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
1974-04-12 |
update statutory_documents PARTICULARS RE DIRECTORS |
1974-01-30 |
update statutory_documents 31/12/73 ANNUAL RETURN |
1973-01-23 |
update statutory_documents 31/12/72 ANNUAL RETURN |
1972-10-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
1972-02-23 |
update statutory_documents 31/12/71 ANNUAL RETURN |
1971-09-06 |
update statutory_documents PARS RE MORTAGE |
1971-07-09 |
update statutory_documents 31/12/70 ANNUAL RETURN |
1970-11-24 |
update statutory_documents 31/12/69 ANNUAL RETURN |
1970-11-24 |
update statutory_documents PARTICULARS RE DIRECTORS |
1969-07-17 |
update statutory_documents 31/12/68 ANNUAL RETURN |
1967-03-15 |
update statutory_documents 31/12/67 ANNUAL RETURN |
1966-09-19 |
update statutory_documents PARS RE MORTAGE |
1966-09-16 |
update statutory_documents MORTGAGE SATISFACTION |
1966-05-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
1966-04-15 |
update statutory_documents 31/12/65 ANNUAL RETURN |
1966-03-03 |
update statutory_documents 31/12/66 ANNUAL RETURN |
1964-10-23 |
update statutory_documents SIT OF REGISTER OF MEMS |
1964-04-03 |
update statutory_documents 31/12/64 ANNUAL RETURN |
1963-10-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
1963-08-07 |
update statutory_documents PARS RE MORTAGE |
1963-04-04 |
update statutory_documents NOT OF INCR IN NOM CAP |
1963-04-04 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1963-04-04 |
update statutory_documents STAT INC IN NOMINAL CAP |
1963-04-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1962-09-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
1962-08-30 |
update statutory_documents SIT OF REGISTER OF MEMS |
1962-08-30 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1962-08-30 |
update statutory_documents SITUATION OF REG OFFICE |
1962-08-17 |
update statutory_documents ARTICLES |
1962-08-17 |
update statutory_documents DECL ON COMPL ON INCORP |
1962-08-17 |
update statutory_documents MEMORANDUM |
1962-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1962-08-17 |
update statutory_documents STATEMENT OF NOMINAL CAP |