| Date | Description |
|---|
| 2024-03-23 |
delete coo Henry McCann |
| 2024-03-23 |
delete otherexecutives Giedre Visockaite |
| 2024-03-23 |
delete otherexecutives Mark Flanagan |
| 2024-03-23 |
insert ceo Mark Flanagan |
| 2024-03-23 |
delete phone +358 (0)9 251 66 244 |
| 2024-03-23 |
insert person Alexander Abadom |
| 2024-03-23 |
insert person Brendan Coffey |
| 2024-03-23 |
insert person Claire Brennan |
| 2024-03-23 |
insert person Helen Keogh |
| 2024-03-23 |
insert person Kevin Nolan |
| 2024-03-23 |
insert person Mark Gannon |
| 2024-03-23 |
insert person Michelle Madden |
| 2024-03-23 |
insert person Michelle Powell |
| 2024-03-23 |
insert person Patrick Reid |
| 2024-03-23 |
insert person Stephen Kavanagh |
| 2024-03-23 |
insert person Yalin Tumbali |
| 2024-03-23 |
insert person Yvonne McCawley |
| 2024-03-23 |
update person_description Barry O'Brien => Barry O'Brien |
| 2024-03-23 |
update person_description David Waldron => David Waldron |
| 2024-03-23 |
update person_description Derry McMahon => Derry McMahon |
| 2024-03-23 |
update person_description Donal Lynch => Donal Lynch |
| 2024-03-23 |
update person_description Michael Murray => Michael Murray |
| 2024-03-23 |
update person_description Sean Meagher => Sean Meagher |
| 2024-03-23 |
update person_description Sean Rapple => Sean Rapple |
| 2024-03-23 |
update person_title Conor O'Brien: Group Commercial Director => Group Commercial Director; Group Commercial Director - Chief Commercial Officer ( Designate ) |
| 2024-03-23 |
update person_title Giedre Visockaite: Associate Director; Associate Director - Strategy and Marketing => QEHS & Sustainability Director; Director Responsible |
| 2024-03-23 |
update person_title Henry McCann: Group Operations Director => Group Operations Director - Chief Executive Officer ( Designate ) |
| 2024-03-23 |
update person_title John Grogan: Group Engineering Director => Group Engineering Director - Chief Operations Officer ( Designate ) |
| 2024-03-23 |
update person_title Mark Flanagan: Group Managing Director => Chief Executive Officer |
| 2024-03-23 |
update person_title Michael Murray: Associate Director - Business Development => Director - Power and Renewables / Business Development |
| 2023-10-12 |
delete person John Davitt |
| 2023-10-12 |
insert person Martin Kelly |
| 2023-10-12 |
update person_description Barry O'Brien => Barry O'Brien |
| 2023-10-12 |
update person_description Pearse Dolan => Pearse Dolan |
| 2023-10-12 |
update website_status InternalTimeout => OK |
| 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 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update website_status OK => InternalTimeout |
| 2023-07-09 |
delete otherexecutives Darran Monaghan |
| 2023-07-09 |
delete address Snakepit Building
Newlands Cricket Grounds
Newlands Cape Town
Western Cape 7780
South Africa |
| 2023-07-09 |
delete person Darran Monaghan |
| 2023-07-09 |
update person_description Sean Meagher => Sean Meagher |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-29 |
insert coo Pearse Dolan |
| 2023-04-29 |
insert address Snakepit Building
Newlands Cricket Grounds
Newlands Cape Town
Western Cape 7780
South Africa |
| 2023-04-29 |
insert alias Kirby Group Engineering South Africa (Pty) Ltd |
| 2023-04-29 |
insert person Pearse Dolan |
| 2023-04-29 |
update person_description Ruairi Ryan => Ruairi Ryan |
| 2023-04-29 |
update person_title Darran Monaghan: Associate Director; Associate Director - Operations - Nordics => Associate Director; Associate Director - Operations |
| 2023-04-29 |
update person_title Hugh Nealon: Operations Director - Central and Western Europe; Operations Director => Operations Director |
| 2023-04-29 |
update person_title Mikey Ryan: Operations Director - Connacht and UK; Director of Operations => Director of Operations; Operations Director |
| 2023-04-29 |
update person_title Ruairi Ryan: Operations Director - Munster; Director of Operations => Director of Operations; Operations Director |
| 2023-04-29 |
update website_status InternalTimeout => OK |
| 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 |
| 2023-02-27 |
update website_status OK => InternalTimeout |
| 2022-11-23 |
update website_status InternalTimeout => OK |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED AIDAN KERINS |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED HENRY MCCANN |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED JOHN GROGAN |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2020-12-07 |
delete address PROFILE WEST 950 GREAT WEST ROAD LONDON . TW8 9ES |
| 2020-12-07 |
insert address THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9DW |
| 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 |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
PROFILE WEST 950 GREAT WEST ROAD
LONDON
.
TW8 9ES |
| 2020-10-02 |
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 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRBY / 07/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MARK FLANAGAN |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED DERRY MCMAHON |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED RAYMOND RYAN |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED CONOR O'BRIEN |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED JAMES KIRBY |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS FRAWLEY |
| 2016-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-09 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-28 |
update statutory_documents 24/04/15 FULL LIST |
| 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 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address PROFILE WEST 950 GREAT WEST ROAD LONDON . UNITED KINGDOM TW8 9ES |
| 2014-05-07 |
insert address PROFILE WEST 950 GREAT WEST ROAD LONDON . TW8 9ES |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-29 |
update statutory_documents 24/04/14 FULL LIST |
| 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 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-23 |
delete address ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 2013-06-23 |
insert address PROFILE WEST 950 GREAT WEST ROAD LONDON . UNITED KINGDOM TW8 9ES |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category DORMANT => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
ST BRIDE'S HOUSE
10 SALISBURY SQUARE
LONDON
EC4Y 8EH |
| 2012-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-23 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM RYAN |
| 2010-06-10 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS FRAWLEY / 01/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM RYAN / 01/10/2009 |
| 2010-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED FERGUS FRAWLEY |
| 2008-08-01 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED TOM RYAN |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED DERRY MCMAHON |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 2007-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |