ENCIRC LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Statement of capital following an allotment of shares on 2025-06-27 View Document
10/07/2510 July 2025 New	Memorandum and Articles of Association View Document
10/07/2510 July 2025 New	Resolutions View Document
10/07/2510 July 2025 New	Resolutions View Document
05/06/255 June 2025	Confirmation statement made on 2025-05-23 with no updates View Document
15/10/2415 October 2024	Full accounts made up to 2023-12-31 View Document
25/09/2425 September 2024	Termination of appointment of Jorge Schmitt Zalbide as a director on 2024-09-20 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-05-23 with updates View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Memorandum and Articles of Association View Document
31/01/2431 January 2024	Particulars of variation of rights attached to shares View Document
31/01/2431 January 2024	Change of share class name or designation View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
31/01/2431 January 2024	Resolutions View Document
30/01/2430 January 2024	Statement of capital following an allotment of shares on 2024-01-17 View Document
12/01/2412 January 2024	Termination of appointment of Adrian Thomas Curry as a director on 2023-12-31 View Document
12/01/2412 January 2024	Termination of appointment of Joseba Fernandez De Mendia as a director on 2023-12-31 View Document
12/01/2412 January 2024	Termination of appointment of Oriol Moya Segado as a director on 2023-12-31 View Document
29/09/2329 September 2023	Full accounts made up to 2022-12-31 View Document
23/05/2323 May 2023	Confirmation statement made on 2023-05-23 with updates View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-23 with no updates View Document
22/10/2122 October 2021	Full accounts made up to 2020-12-31 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-23 with no updates View Document
02/02/152 February 2015	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM ENCIRC LIMITED CASTLE BUILDINGS PAGET SQUARE ENNISKILLEN CO. FERMANAGH, BT74 7HS NORTHERN IRELAND View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, SECRETARY EMMA DUFFY View Document
29/01/1529 January 2015	DIRECTOR APPOINTED RA￯﾿ﾽL G￯﾿ﾽMEZ MERINO View Document
29/01/1529 January 2015	DIRECTOR APPOINTED CARLOS DELCLAUX ZULUETA View Document
29/01/1529 January 2015	SECRETARY APPOINTED SEAN MURPHY View Document
29/01/1529 January 2015	DIRECTOR APPOINTED JORGE SCHMITT ZALBIDE View Document
24/01/1524 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View Document
24/01/1524 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0309900021 View Document
24/01/1524 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0309900022 View Document
24/01/1524 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
24/01/1524 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View Document
24/01/1524 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
02/01/152 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0309900022 View Document
25/11/1425 November 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM GORTMULLAN DERRYLIN FERMANAGH BT92 9AU View Document
20/10/1420 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
20/10/1420 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'BRIEN / 20/10/2014 View Document
20/10/1420 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS CURRY / 20/10/2014 View Document
20/10/1420 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DONNELLY / 20/10/2014 View Document
20/10/1420 October 2014	SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DUFFY / 20/10/2014 View Document
09/10/149 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0309900021 View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/09/142 September 2014	SECOND FILING FOR FORM SH01 View Document
08/08/148 August 2014	ADOPT ARTICLES 06/06/2014 View Document
03/07/143 July 2014	ARTICLES OF ASSOCIATION View Document
12/05/1412 May 2014	COMPANY NAME CHANGED QUINN GLASS LIMITED CERTIFICATE ISSUED ON 12/05/14 View Document
12/05/1412 May 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/10/1324 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/01/133 January 2013	DIRECTOR APPOINTED PAUL FRANCIS DONNELLY View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON View Document
25/10/1225 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/04/1220 April 2012	DIRECTOR APPOINTED ADRIAN THOMAS CURRY View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/12/1116 December 2011	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 6TH FLOOR 42-46 FOUNTAIN STREET BELFAST BT1 5EF View Document
16/12/1116 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View Document
16/12/1116 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View Document
16/12/1116 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View Document
16/12/1116 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
13/12/1113 December 2011	APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED View Document
12/12/1112 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
02/12/112 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
29/11/1129 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
29/11/1129 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
28/11/1128 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
25/11/1125 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
23/11/1123 November 2011	SECRETARY APPOINTED EMMA LOUISE DUFFY View Document
14/11/1114 November 2011	ADOPT ARTICLES 24/10/2011 View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARA View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, SECRETARY SEAN MURPHY View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CURRY View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR PETER FITZGERALD View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR KIERAN LEONARD View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY QUIN View Document
20/10/1120 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
19/08/1119 August 2011	DIRECTOR APPOINTED JAMES BARTHOLOMEW O'HARA View Document
15/08/1115 August 2011	DIRECTOR APPOINTED KIERAN GERARD LEONARD View Document
15/08/1115 August 2011	DIRECTOR APPOINTED TIMOTHY HERBERT BLACKER QUIN View Document
15/08/1115 August 2011	DIRECTOR APPOINTED ROBERT ROSE View Document
12/08/1112 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
09/08/119 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
09/08/119 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
07/07/117 July 2011	REGISTERED OFFICE CHANGED ON 07/07/2011 FROM GORTMULLEN DERRYLIN CO FERMANAGH BT92 9AU View Document
01/06/111 June 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/06/111 June 2011	DIRECTOR APPOINTED PATRICK ANTHONY O'NEILL View Document
01/06/111 June 2011	DIRECTOR APPOINTED PAUL O'BRIEN View Document

01/06/111 June 2011	DIRECTOR APPOINTED DENIS PATRICK MURPHY View Document
01/06/111 June 2011	CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED View Document
01/06/111 June 2011	ALTER ARTICLES 14/04/2011 View Document
01/06/111 June 2011	ARTICLES OF ASSOCIATION View Document
01/06/111 June 2011	DIRECTOR APPOINTED PAUL EDWARD DIXON View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS CURRY / 30/09/2010 View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FITZGERALD / 30/09/2010 View Document
21/10/1021 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
21/10/1021 October 2010	SECRETARY'S CHANGE OF PARTICULARS / SEAN MURPHY / 30/09/2010 View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MURPHY / 30/09/2010 View Document
05/02/105 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
05/02/105 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
05/02/105 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
05/02/105 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
05/02/105 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/11/0921 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/11/0918 November 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
25/06/0925 June 2009	MORTGAGE SATISFACTION View Document
24/03/0924 March 2009	CHANGE OF DIRS/SEC View Document
24/03/0924 March 2009	CHANGE OF DIRS/SEC View Document
24/03/0924 March 2009	CHANGE OF DIRS/SEC View Document
24/03/0924 March 2009	CHANGE OF DIRS/SEC View Document
24/03/0924 March 2009	CHANGE OF DIRS/SEC View Document
11/11/0811 November 2008	31/12/07 ANNUAL ACCTS View Document
17/10/0817 October 2008	30/09/08 ANNUAL RETURN SHUTTLE View Document
07/11/077 November 2007	31/12/06 ANNUAL ACCTS View Document
17/10/0717 October 2007	30/09/07 ANNUAL RETURN SHUTTLE View Document
10/01/0710 January 2007	CHANGE OF DIRS/SEC View Document
01/11/061 November 2006	30/09/06 ANNUAL RETURN SHUTTLE View Document
29/09/0629 September 2006	31/12/05 ANNUAL ACCTS View Document
18/05/0618 May 2006	SPECIAL/EXTRA RESOLUTION View Document
18/05/0618 May 2006	SPECIAL/EXTRA RESOLUTION View Document
06/01/066 January 2006	30/09/05 ANNUAL RETURN SHUTTLE View Document
09/11/059 November 2005	31/12/04 ANNUAL ACCTS View Document
08/07/058 July 2005	PARS RE MORTAGE View Document
08/07/058 July 2005	PARS RE MORTAGE View Document
16/04/0516 April 2005	CHANGE OF DIRS/SEC View Document
06/12/046 December 2004	CHANGE OF DIRS/SEC View Document
13/10/0413 October 2004	31/12/03 ANNUAL ACCTS View Document
13/10/0413 October 2004	30/09/04 ANNUAL RETURN SHUTTLE View Document
29/07/0429 July 2004	MORTGAGE SATISFACTION View Document
29/07/0429 July 2004	MORTGAGE SATISFACTION View Document
29/07/0429 July 2004	MORTGAGE SATISFACTION View Document
29/07/0429 July 2004	MORTGAGE SATISFACTION View Document
29/07/0429 July 2004	MORTGAGE SATISFACTION View Document
28/06/0428 June 2004	PARS RE MORTAGE View Document
28/06/0428 June 2004	PARS RE MORTAGE View Document
12/01/0412 January 2004	30/09/03 ANNUAL RETURN SHUTTLE View Document
23/10/0323 October 2003	31/12/02 ANNUAL ACCTS View Document
23/10/0323 October 2003	CHANGE OF DIRS/SEC View Document
23/10/0323 October 2003	CHANGE OF DIRS/SEC View Document
09/10/039 October 2003	PARS RE MORTAGE View Document
09/10/039 October 2003	PARS RE MORTAGE View Document
09/10/039 October 2003	PARS RE MORTAGE View Document
09/10/039 October 2003	PARS RE MORTAGE View Document
20/03/0320 March 2003	AUDITOR RESIGNATION View Document
23/01/0323 January 2003	CHANGE OF DIRS/SEC View Document
04/12/024 December 2002	31/12/01 ANNUAL ACCTS View Document
09/10/029 October 2002	30/09/02 ANNUAL RETURN SHUTTLE View Document
30/07/0230 July 2002	31/12/00 ANNUAL ACCTS View Document
09/05/029 May 2002	SPECIAL/EXTRA RESOLUTION View Document
09/05/029 May 2002	UPDATED MEM AND ARTS View Document
23/03/0223 March 2002	CHANGE OF DIRS/SEC View Document
30/01/0230 January 2002	30/09/01 ANNUAL RETURN SHUTTLE View Document
17/08/0117 August 2001	PARS RE MORTAGE View Document
04/07/014 July 2001	17/06/01 ANNUAL RETURN SHUTTLE View Document
20/01/0120 January 2001	31/12/99 ANNUAL ACCTS View Document
19/08/0019 August 2000	CHANGE OF DIRS/SEC View Document
19/08/0019 August 2000	CHANGE OF DIRS/SEC View Document
02/08/002 August 2000	17/06/00 ANNUAL RETURN SHUTTLE View Document
06/03/006 March 2000	CHANGE OF DIRS/SEC View Document
19/10/9919 October 1999	31/12/98 ANNUAL ACCTS View Document
19/10/9919 October 1999	CHANGE OF ARD View Document
24/07/9924 July 1999	17/06/99 ANNUAL RETURN SHUTTLE View Document
07/04/997 April 1999	31/05/98 ANNUAL ACCTS View Document
25/02/9925 February 1999	CHANGE OF DIRS/SEC View Document
25/02/9925 February 1999	CHANGE OF DIRS/SEC View Document
31/12/9831 December 1998	PARS RE MORTAGE View Document
18/11/9818 November 1998	AUDITOR RESIGNATION View Document
13/08/9813 August 1998	31/05/97 ANNUAL ACCTS View Document
25/06/9825 June 1998	17/06/98 ANNUAL RETURN SHUTTLE View Document
17/01/9817 January 1998	SPECIAL/EXTRA RESOLUTION View Document
17/01/9817 January 1998	UPDATED MEM AND ARTS View Document
23/12/9723 December 1997	PARS RE MORTAGE View Document
09/12/979 December 1997	RETURN OF ALLOT OF SHARES View Document
08/07/978 July 1997	17/06/97 ANNUAL RETURN SHUTTLE View Document
15/02/9715 February 1997	NOTICE OF ARD View Document
03/10/963 October 1996	CHANGE OF DIRS/SEC View Document
03/10/963 October 1996	CHANGE OF DIRS/SEC View Document
09/08/969 August 1996	CHANGE OF DIRS/SEC View Document
09/08/969 August 1996	UPDATED MEM AND ARTS View Document
09/08/969 August 1996	CHANGE OF DIRS/SEC View Document
09/08/969 August 1996	CHANGE OF DIRS/SEC View Document
09/08/969 August 1996	CHANGE IN SIT REG ADD View Document
01/08/961 August 1996	NOT OF INCR IN NOM CAP View Document
01/08/961 August 1996	SPECIAL/EXTRA RESOLUTION View Document
29/07/9629 July 1996	RESOLUTION TO CHANGE NAME View Document
29/07/9629 July 1996	CERT CHANGE View Document
17/06/9617 June 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/06/9617 June 1996	MEMORANDUM View Document
17/06/9617 June 1996	DECLN COMPLNCE REG NEW CO View Document
17/06/9617 June 1996	ARTICLES View Document
17/06/9617 June 1996	PARS RE DIRS/SIT REG OFF View Document

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ENCIRC LIMITED

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