ARDMAC CONTRACTS LIMITED

Company Documents

Date	Description
12/08/2512 August 2025 New	Full accounts made up to 2024-12-31 View Document
14/01/2514 January 2025	Notification of a person with significant control statement View Document
14/01/2514 January 2025	Cessation of Ronan Quinn as a person with significant control on 2016-12-30 View Document
14/01/2514 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/10/2422 October 2024	Appointment of Luis Borges as a director on 2024-07-18 View Document
22/10/2422 October 2024	Termination of appointment of Ronan Quinn as a director on 2024-07-18 View Document
22/10/2422 October 2024	Appointment of Daniel Lane as a secretary on 2024-07-18 View Document
22/10/2422 October 2024	Appointment of Vanessa De Mira Moura Brás as a director on 2024-07-18 View Document
22/10/2422 October 2024	Termination of appointment of Neil Parkinson as a secretary on 2024-07-18 View Document
22/10/2422 October 2024	Termination of appointment of Roy Millar as a director on 2024-07-18 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
18/07/2418 July 2024	Satisfaction of charge NI0131370002 in full View Document
15/01/2415 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/10/232 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/01/2312 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
27/09/2227 September 2022	Accounts for a small company made up to 2021-12-31 View Document
14/01/2214 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
06/01/156 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
09/01/149 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN J MCANALLEN / 09/01/2014 View Document
01/10/131 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DULLY / 15/01/2013 View Document
15/01/1315 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
10/10/1210 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
03/02/123 February 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
23/08/1123 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
07/07/117 July 2011	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 15 ANNESBOROUGH INDUSTRIAL ESTATE CRAIGAVON CO. ARMAGH BT67 9JD View Document
04/02/114 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
05/11/105 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCANALLEN View Document
30/03/1030 March 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
06/11/096 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
06/04/096 April 2009	31/12/08 View Document
13/11/0813 November 2008	31/12/07 ANNUAL ACCTS View Document
13/05/0813 May 2008	31/12/05 View Document
13/05/0813 May 2008	31/12/06 View Document
08/05/088 May 2008	31/12/04 View Document
08/05/088 May 2008	31/12/07 View Document
22/04/0822 April 2008	CHANGE OF DIRS/SEC View Document
09/08/079 August 2007	31/12/06 ANNUAL ACCTS View Document
08/11/068 November 2006	31/12/05 ANNUAL ACCTS View Document
28/10/0528 October 2005	31/12/04 ANNUAL ACCTS View Document
22/02/0522 February 2005	31/12/03 ANNUAL ACCTS View Document
11/05/0411 May 2004	31/12/03 ANNUAL RETURN SHUTTLE View Document
09/10/039 October 2003	31/12/02 ANNUAL ACCTS View Document
25/01/0325 January 2003	31/12/02 ANNUAL RETURN SHUTTLE View Document
25/01/0325 January 2003	31/12/01 ANNUAL RETURN SHUTTLE View Document
12/09/0212 September 2002	31/12/01 ANNUAL ACCTS View Document
08/01/028 January 2002	31/12/00 ANNUAL ACCTS View Document
02/03/012 March 2001	31/12/99 ANNUAL RETURN SHUTTLE View Document
02/03/012 March 2001	31/12/00 ANNUAL RETURN SHUTTLE View Document

09/01/019 January 2001	31/12/99 ANNUAL ACCTS View Document
03/07/003 July 2000	31/12/98 ANNUAL RETURN SHUTTLE View Document
05/11/995 November 1999	31/12/98 ANNUAL ACCTS View Document
09/11/989 November 1998	31/12/97 ANNUAL ACCTS View Document
21/08/9821 August 1998	31/12/97 ANNUAL RETURN SHUTTLE View Document
14/10/9714 October 1997	31/12/96 ANNUAL ACCTS View Document
12/03/9712 March 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
10/12/9610 December 1996	31/12/95 ANNUAL ACCTS View Document
16/03/9616 March 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
23/10/9523 October 1995	31/12/94 ANNUAL ACCTS View Document
28/07/9528 July 1995	CHANGE OF DIRS/SEC View Document
28/07/9528 July 1995	CHANGE OF DIRS/SEC View Document
06/03/956 March 1995	31/12/94 ANNUAL RETURN SHUTTLE View Document
03/11/943 November 1994	31/12/93 ANNUAL ACCTS View Document
26/01/9426 January 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
03/11/933 November 1993	31/12/92 ANNUAL ACCTS View Document
19/03/9319 March 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
14/12/9214 December 1992	31/12/91 ANNUAL ACCTS View Document
17/06/9217 June 1992	31/12/91 ANNUAL RETURN FORM View Document
22/02/9222 February 1992	31/12/90 ANNUAL ACCTS View Document
29/07/9129 July 1991	31/12/90 ANNUAL RETURN View Document
29/04/9129 April 1991	PARS RE MORTAGE View Document
06/11/906 November 1990	31/12/89 ANNUAL ACCTS View Document
06/11/906 November 1990	31/12/88 ANNUAL ACCTS View Document
06/11/906 November 1990	31/12/87 ANNUAL ACCTS View Document
24/03/9024 March 1990	31/12/89 ANNUAL RETURN View Document
16/06/8916 June 1989	UPDATED MEM AND ARTS View Document
16/06/8916 June 1989	ALLOTMENT (CASH) View Document
16/06/8916 June 1989	SPECIAL/EXTRA RESOLUTION View Document
16/06/8916 June 1989	NOT OF INCR IN NOM CAP View Document
03/04/893 April 1989	31/12/88 ANNUAL RETURN View Document
03/04/893 April 1989	31/12/87 ANNUAL RETURN View Document
25/11/8725 November 1987	31/12/86 ANNUAL ACCTS View Document
15/09/8715 September 1987	ALLOTMENT (CASH) View Document
20/05/8720 May 1987	31/10/84 ANNUAL RETURN View Document
20/05/8720 May 1987	31/10/85 ANNUAL RETURN View Document
19/12/8619 December 1986	14/03/86 ANNUAL RETURN View Document
15/12/8615 December 1986	31/12/85 ANNUAL ACCTS View Document
14/08/8614 August 1986	NOT OF INCR IN NOM CAP View Document
14/08/8614 August 1986	SPECIAL/EXTRA RESOLUTION View Document
14/08/8614 August 1986	SPECIAL/EXTRA RESOLUTION View Document
13/02/8613 February 1986	CHANGE OF ARD DURING ARP View Document
06/01/866 January 1986	31/12/83 ANNUAL RETURN View Document
03/12/853 December 1985	31/10/84 ANNUAL ACCTS View Document
13/02/8513 February 1985	SPECIAL/EXTRA RESOLUTION View Document
21/11/8321 November 1983	31/12/83 ANNUAL RETURN View Document
22/12/8222 December 1982	PARTICULARS RE DIRECTORS View Document
05/05/825 May 1982	31/12/82 ANNUAL RETURN View Document
22/01/7922 January 1979	PARTICULARS RE DIRECTORS View Document
27/10/7827 October 1978	SITUATION OF REG OFFICE View Document
27/10/7827 October 1978	MEMORANDUM View Document
27/10/7827 October 1978	STATEMENT OF NOMINAL CAP View Document
27/10/7827 October 1978	DECL ON COMPL ON INCORP View Document
27/10/7827 October 1978	ARTICLES View Document

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ARDMAC CONTRACTS LIMITED

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