IG ELEMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Cessation of Sean Plunkett Coyle as a person with significant control on 2024-08-14 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 06/11/246 November 2024 | Director's details changed for Mr Andrew Phillip Rutter on 2024-11-05 |
| 07/10/247 October 2024 | Registered office address changed from Ballreagh Industrial Estate Sandholes Road Cookstown Co Tyrone BT80 9DG to 6B Upper Water Street Newry Co. Down BT34 1DJ on 2024-10-07 |
| 04/10/244 October 2024 | Satisfaction of charge NI6074520001 in full |
| 04/10/244 October 2024 | Satisfaction of charge NI6074520003 in full |
| 04/10/244 October 2024 | Satisfaction of charge NI6074520002 in full |
| 29/08/2429 August 2024 | Termination of appointment of Derrick Mcfarland as a director on 2024-08-14 |
| 29/08/2429 August 2024 | Termination of appointment of Sean Robert Coyle as a secretary on 2024-08-14 |
| 29/08/2429 August 2024 | Cessation of Birch Avenue Company Ltd as a person with significant control on 2024-08-14 |
| 29/08/2429 August 2024 | Termination of appointment of Eithne Margaret Kelly as a director on 2024-08-14 |
| 29/08/2429 August 2024 | Termination of appointment of Sean Robert Coyle as a director on 2024-08-14 |
| 29/08/2429 August 2024 | Termination of appointment of John Patrick Duffin as a director on 2024-08-14 |
| 20/08/2420 August 2024 | Appointment of Stuart Hudson as a director on 2024-08-14 |
| 14/08/2414 August 2024 | Notification of Specialist Building Products Limited as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Mr Andrew Phillip Rutter as a director on 2024-08-14 |
| 07/08/247 August 2024 | Satisfaction of charge NI6074520004 in full |
| 05/08/245 August 2024 | All of the property or undertaking has been released and no longer forms part of charge NI6074520004 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/12/211 December 2021 | All of the property or undertaking has been released and no longer forms part of charge NI6074520003 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CESSATION OF SEAN OG COYLE AS A PSC |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PLUNKETT COYLE |
| 17/04/1917 April 2019 | CESSATION OF OWEN MICHAEL COYLE AS A PSC |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM KELLY |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 03/11/153 November 2015 | SECOND FILING WITH MUD 04/04/15 FOR FORM AR01 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED IG GRP LTD CERTIFICATE ISSUED ON 31/07/15 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6074520003 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6074520002 |
| 18/04/1418 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6074520001 |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | SECOND FILING WITH MUD 04/04/13 FOR FORM AR01 |
| 02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECOND FILING WITH MUD 17/05/12 FOR FORM AR01 |
| 25/02/1325 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/118 July 2011 | COMPANY NAME CHANGED MILLVALE TRADING LIMITED CERTIFICATE ISSUED ON 08/07/11 |
| 08/07/118 July 2011 | ARTICLES OF ASSOCIATION |
| 07/07/117 July 2011 | DIRECTOR APPOINTED EITHNE KELLY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED JOHN PATRICK DUFFIN |
| 07/07/117 July 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR LIAM KELLY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DERRICK MCFARLAND |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN |
| 13/06/1113 June 2011 | TRANSFER OF SHARE 23/05/2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 09/06/119 June 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 100 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND |
| 09/06/119 June 2011 | SECRETARY APPOINTED SEAN PLUNKETT COYLE |
| 09/06/119 June 2011 | DIRECTOR APPOINTED SEAN PLUNKETT COYLE |
| 09/06/119 June 2011 | SUB-DIVISION 23/05/11 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 17/05/1117 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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