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Company Documents

DateDescription
16/07/2516 July 2025 NewTermination of appointment of Shaun Stephen Fleck as a director on 2025-06-27

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11/04/2511 April 2025 Appointment of Dr Kieran Kennedy Mbe as a director on 2025-04-01

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11/04/2511 April 2025 Appointment of Mrs Tara Connell as a director on 2025-04-01

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11/04/2511 April 2025 Termination of appointment of Graeme Robert Hanna as a director on 2025-03-31

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11/04/2511 April 2025 Appointment of Mrs Lisa Amanda Jones as a director on 2025-04-01

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21/01/2521 January 2025 Confirmation statement made on 2025-01-19 with no updates

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-19 with no updates

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27/01/2327 January 2023 Notification of Ireland Freight Services (Uk) Ltd as a person with significant control on 2022-12-17

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27/01/2327 January 2023 Cessation of Walter Harold Anderson as a person with significant control on 2022-12-17

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19/01/2319 January 2023 Termination of appointment of Walter Harold Anderson as a secretary on 2022-12-17

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19/01/2319 January 2023 Termination of appointment of Walter Harold Anderson as a director on 2022-12-17

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/09/1416 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/09/1317 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/09/1212 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/09/119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/09/1013 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HANNA / 09/09/2010

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / WALTER HAROLD ANDERSON / 09/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN STEPHEN FLECK / 09/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHNSTON / 09/09/2010

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/09/0923 September 2009 09/09/09 ANNUAL RETURN SHUTTLE

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30/10/0830 October 2008 31/12/07 ANNUAL ACCTS

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20/10/0820 October 2008 09/09/08

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18/04/0818 April 2008 UPDATED MEM AND ARTS

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18/04/0818 April 2008 SPECIAL/EXTRA RESOLUTION

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18/04/0818 April 2008 NOT OF INCR IN NOM CAP

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02/11/072 November 2007 31/12/06 ANNUAL ACCTS

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21/09/0721 September 2007 09/09/07 ANNUAL RETURN SHUTTLE

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19/10/0619 October 2006 31/12/05 ANNUAL ACCTS

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22/09/0622 September 2006 09/09/06 ANNUAL RETURN SHUTTLE

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07/11/057 November 2005 31/12/04 ANNUAL ACCTS

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03/11/053 November 2005 09/09/05 ANNUAL RETURN SHUTTLE

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04/11/044 November 2004 31/12/03 ANNUAL ACCTS

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23/10/0323 October 2003 31/12/02 ANNUAL ACCTS

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14/09/0314 September 2003 09/09/03 ANNUAL RETURN SHUTTLE

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28/10/0228 October 2002 31/12/01 ANNUAL ACCTS

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05/09/025 September 2002 09/09/02 ANNUAL RETURN SHUTTLE

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09/02/029 February 2002 31/12/00 ANNUAL ACCTS

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14/09/0114 September 2001 09/09/01 ANNUAL RETURN SHUTTLE

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14/09/0114 September 2001 CHANGE OF DIRS/SEC

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13/09/0013 September 2000 09/09/00 ANNUAL RETURN SHUTTLE

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23/08/0023 August 2000 31/12/99 ANNUAL ACCTS

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17/08/0017 August 2000 31/12/98 ANNUAL ACCTS

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17/08/0017 August 2000 CHANGE OF ARD

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15/12/9915 December 1999 CHANGE OF DIRS/SEC

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03/12/993 December 1999 09/09/99 ANNUAL RETURN SHUTTLE

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03/12/993 December 1999 RETURN OF ALLOT OF SHARES

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31/03/9931 March 1999 UPDATED MEM AND ARTS

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31/03/9931 March 1999 CHANGE OF DIRS/SEC

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31/03/9931 March 1999 SPECIAL/EXTRA RESOLUTION

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31/03/9931 March 1999 CHANGE OF DIRS/SEC

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31/03/9931 March 1999 CHANGE IN SIT REG ADD

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31/03/9931 March 1999 NOT OF INCR IN NOM CAP

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31/03/9931 March 1999 SPECIAL/EXTRA RESOLUTION

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25/03/9925 March 1999 RESOLUTION TO CHANGE NAME

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09/09/989 September 1998 MEMORANDUM

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09/09/989 September 1998 DECLN COMPLNCE REG NEW CO

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09/09/989 September 1998 ARTICLES

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09/09/989 September 1998 PARS RE DIRS/SIT REG OFF

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