Total Documents | 172 |
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Total Pages | 1,445 |
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3 November 2023 | Appointment of Mr Martin Joseph Farrell as a director on 1 November 2023 |
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11 October 2023 | Full accounts made up to 31 December 2022 |
5 October 2023 | Notification of Maritime Trustees Limited as a person with significant control on 5 October 2023 |
5 October 2023 | Cessation of Mbm Holdings Limited as a person with significant control on 5 October 2023 |
28 February 2023 | Confirmation statement made on 25 February 2023 with no updates |
31 December 2022 | Full accounts made up to 31 December 2021 |
3 March 2022 | Confirmation statement made on 25 February 2022 with no updates |
1 November 2021 | Termination of appointment of Ann Morgan as a director on 31 October 2021 |
9 September 2021 | Full accounts made up to 31 December 2020 |
15 June 2021 | Appointment of Mr James Stephen Higgins as a director on 14 June 2021 |
5 March 2021 | Confirmation statement made on 25 February 2021 with no updates |
10 September 2020 | Full accounts made up to 31 December 2019
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27 February 2020 | Confirmation statement made on 25 February 2020 with no updates |
23 September 2019 | Full accounts made up to 31 December 2018 |
8 March 2019 | Confirmation statement made on 25 February 2019 with no updates |
3 October 2018 | Full accounts made up to 31 December 2017 |
26 February 2018 | Confirmation statement made on 25 February 2018 with no updates |
5 February 2018 | Termination of appointment of Tadhg Murdock as a director on 1 February 2018 |
5 February 2018 | Appointment of Mr Ciaran Murdock as a director on 1 February 2018 |
5 February 2018 | Termination of appointment of Piaras Murdock as a director on 1 February 2018 |
5 February 2018 | Appointment of Mr Kevin Murdock as a director on 1 February 2018 |
5 October 2017 | Full accounts made up to 31 December 2016 |
5 October 2017 | Full accounts made up to 31 December 2016 |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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14 October 2015 | Termination of appointment of Anthuan Xavier as a director on 2 October 2015 |
14 October 2015 | Termination of appointment of Anthuan Xavier as a director on 2 October 2015 |
14 October 2015 | Termination of appointment of Anthuan Xavier as a director on 2 October 2015 |
2 October 2015 | Termination of appointment of Kevin Murdock as a director on 1 October 2015 |
2 October 2015 | Termination of appointment of Kevin Murdock as a director on 1 October 2015 |
2 October 2015 | Termination of appointment of Kevin Murdock as a director on 1 October 2015 |
2 October 2015 | Termination of appointment of Ciaran Murdock as a director on 1 October 2015 |
2 October 2015 | Termination of appointment of Ciaran Murdock as a director on 1 October 2015 |
2 October 2015 | Termination of appointment of Ciaran Murdock as a director on 1 October 2015 |
28 September 2015 | Full accounts made up to 31 December 2014 |
28 September 2015 | Full accounts made up to 31 December 2014 |
26 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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24 March 2015 | Resolutions
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24 March 2015 | Resolutions
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2 March 2015 | Appointment of Mr Kevin Murdock as a director on 1 March 2015 |
2 March 2015 | Appointment of Mr Ciaran Murdock as a director on 1 March 2015 |
2 March 2015 | Appointment of Mr Kevin Murdock as a director on 1 March 2015 |
2 March 2015 | Appointment of Mr Kevin Murdock as a director on 1 March 2015 |
2 March 2015 | Appointment of Mr Ciaran Murdock as a director on 1 March 2015 |
2 March 2015 | Appointment of Mr Ciaran Murdock as a director on 1 March 2015 |
2 February 2015 | Registration of charge NI0379850003, created on 29 January 2015 |
2 February 2015 | Registration of charge NI0379850003, created on 29 January 2015 |
14 January 2015 | Appointment of Mr Piaras Murdock as a director on 14 January 2015 |
14 January 2015 | Appointment of Mr Tadhg Murdock as a director on 14 January 2015 |
14 January 2015 | Appointment of Mr Piaras Murdock as a director on 14 January 2015 |
14 January 2015 | Appointment of Mr Tadhg Murdock as a director on 14 January 2015 |
13 January 2015 | Termination of appointment of Ciaran Murdock as a director on 13 January 2015 |
13 January 2015 | Termination of appointment of Ciaran Murdock as a director on 13 January 2015 |
13 January 2015 | Termination of appointment of Ciaran Murdock as a secretary on 13 January 2015 |
13 January 2015 | Termination of appointment of Ciaran Murdock as a secretary on 13 January 2015 |
2 October 2014 | Full accounts made up to 31 December 2013 |
2 October 2014 | Full accounts made up to 31 December 2013 |
14 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders |
14 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders |
1 October 2013 | Full accounts made up to 31 December 2012 |
1 October 2013 | Full accounts made up to 31 December 2012 |
7 June 2013 | Registration of charge NI0379850002, created on 29 May 2013 |
7 June 2013 | Registration of charge NI0379850002, created on 29 May 2013 |
6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
3 October 2012 | Termination of appointment of Kevin Murdock as a director on 27 February 2012 |
3 October 2012 | Termination of appointment of Kevin Murdock as a director on 27 February 2012 |
27 April 2012 | Appointment of Mr Anthuan Xavier as a director on 1 December 2011 |
27 April 2012 | Appointment of Mr Anthuan Xavier as a director on 1 December 2011 |
27 April 2012 | Appointment of Mrs Ann Morgan as a director on 1 December 2011 |
27 April 2012 | Appointment of Mr Gerard Conway as a director on 1 December 2011 |
27 April 2012 | Appointment of Mrs Ann Morgan as a director on 1 December 2011 |
27 April 2012 | Appointment of Mrs Ann Morgan as a director on 1 December 2011 |
27 April 2012 | Appointment of Mr Anthuan Xavier as a director on 1 December 2011 |
27 April 2012 | Appointment of Mr Gerard Conway as a director on 1 December 2011 |
27 April 2012 | Appointment of Mr Gerard Conway as a director on 1 December 2011 |
3 April 2012 | Accounts made up to 31 December 2011 |
3 April 2012 | Accounts made up to 31 December 2011 |
22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
1 February 2012 | Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 1 February 2012 |
1 February 2012 | Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 1 February 2012 |
1 February 2012 | Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 1 February 2012 |
16 December 2011 | Resignation as auditors |
16 December 2011 | Resignation as auditors |
18 November 2011 | Memorandum and Articles of Association |
18 November 2011 | Resolutions
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18 November 2011 | Memorandum and Articles of Association |
18 November 2011 | Resolutions
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3 October 2011 | Accounts made up to 31 December 2010 |
3 October 2011 | Accounts made up to 31 December 2010 |
16 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 |
16 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 |
16 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 |
16 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 |
23 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders
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23 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders
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30 September 2010 | Accounts made up to 31 December 2009 |
30 September 2010 | Accounts made up to 31 December 2009 |
19 May 2010 | Termination of appointment of Malachy Murdock as a director |
19 May 2010 | Termination of appointment of Malachy Murdock as a director |
31 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders
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31 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders
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30 March 2010 | Secretary's details changed for Ciaran Murdock on 30 March 2010 |
30 March 2010 | Director's details changed for Malachy Murdock on 30 March 2010 |
30 March 2010 | Director's details changed for Ciaran Murdock on 30 March 2010 |
30 March 2010 | Director's details changed for Ciaran Murdock on 30 March 2010 |
30 March 2010 | Secretary's details changed for Ciaran Murdock on 30 March 2010 |
30 March 2010 | Director's details changed for Malachy Murdock on 30 March 2010 |
30 March 2010 | Director's details changed for Kevin Murdock on 30 March 2010 |
30 March 2010 | Director's details changed for Kevin Murdock on 30 March 2010 |
5 November 2009 | Accounts made up to 31 December 2008 |
5 November 2009 | Accounts made up to 31 December 2008 |
16 March 2009 | 25/02/09 annual return shuttle |
16 March 2009 | 25/02/09 annual return shuttle |
23 September 2008 | 31/12/07 annual accts |
23 September 2008 | 31/12/07 annual accts |
14 March 2008 | 25/02/08 annual return shuttle |
14 March 2008 | 25/02/08 annual return shuttle |
14 January 2008 | Updated mem and arts |
14 January 2008 | Updated mem and arts |
14 January 2008 | Resolutions
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14 January 2008 | Resolutions
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12 December 2007 | Pars re mortage |
12 December 2007 | Pars re mortage |
4 October 2007 | 31/12/06 annual accts |
4 October 2007 | 31/12/06 annual accts |
27 February 2007 | 25/02/07 annual return shuttle |
27 February 2007 | Auditor resignation |
27 February 2007 | Auditor resignation |
27 February 2007 | 25/02/07 annual return shuttle |
2 November 2006 | 31/12/05 annual accts |
2 November 2006 | 31/12/05 annual accts |
21 March 2006 | 25/02/06 annual return shuttle |
21 March 2006 | 25/02/06 annual return shuttle |
17 October 2005 | 31/12/04 annual accts |
17 October 2005 | 31/12/04 annual accts |
1 July 2005 | 25/02/05 annual return shuttle |
1 July 2005 | 25/02/05 annual return shuttle |
23 June 2005 | Cert change |
23 June 2005 | Chng name res fee waived |
23 June 2005 | Cert change |
23 June 2005 | Chng name res fee waived |
20 October 2004 | 31/12/03 annual accts |
20 October 2004 | 31/12/03 annual accts |
11 March 2004 | 25/02/04 annual return shuttle |
11 March 2004 | 25/02/04 annual return shuttle |
3 March 2003 | 25/02/03 annual return shuttle |
3 March 2003 | 25/02/03 annual return shuttle |
27 August 2002 | 31/12/01 annual accts |
27 August 2002 | 31/12/01 annual accts |
6 March 2002 | 25/02/02 annual return shuttle |
6 March 2002 | 25/02/02 annual return shuttle |
4 October 2001 | 31/12/00 annual accts |
4 October 2001 | 31/12/00 annual accts |
12 March 2001 | 25/02/01 annual return shuttle |
12 March 2001 | 25/02/01 annual return shuttle |
25 February 2000 | Incorporation |
25 February 2000 | Articles |
25 February 2000 | Memorandum |
25 February 2000 | Pars re dirs/sit reg off |
25 February 2000 | Memorandum |
25 February 2000 | Decln complnce reg new co |
25 February 2000 | Articles |
25 February 2000 | Decln complnce reg new co |
25 February 2000 | Pars re dirs/sit reg off |
25 February 2000 | Incorporation |