J.F. ANDREWS ENGINEERING LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Registered office address changed from 23 Killyvilly Road Enniskillen Co.Fermanagh BT74 4DS to 62 Sherrygrim Road Stewartstown Dungannon Co Tyrone BT71 5PP on 2025-05-01

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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08/05/238 May 2023 Confirmation statement made on 2023-05-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Termination of appointment of Conor Joseph King as a director on 2022-11-28

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13/01/2313 January 2023 Notification of Rory Hampsey as a person with significant control on 2022-11-28

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13/01/2313 January 2023 Cessation of Enisca Group Limited as a person with significant control on 2022-11-28

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13/01/2313 January 2023 Termination of appointment of Thomas Aidan Ruddy as a director on 2022-11-28

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15/12/2215 December 2022 Registration of charge NI0092730004, created on 2022-12-12

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29/11/2229 November 2022 Satisfaction of charge NI0092730003 in full

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29/11/2229 November 2022 Accounts for a small company made up to 2022-03-31

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-13 with no updates

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS BUCKLEY

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0092730003

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18/12/1418 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/11/1327 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AIDAN RUDDY / 16/04/2013

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20/11/1220 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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20/07/1220 July 2012 SECOND FILING FOR FORM AP03

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27/06/1227 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/03/1228 March 2012 DIRECTOR APPOINTED DENIS BUCKLEY

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MALLON

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28/03/1228 March 2012 SECRETARY APPOINTED RORY HAMPSEY

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE MALLON

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29/11/1129 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/05/1013 May 2010 DIRECTOR APPOINTED MR RORY HAMPSEY

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AIDAN RUDDY / 13/11/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONOR KING / 13/11/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALLON / 13/11/2009

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25/01/1025 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONOR KING / 03/02/2007

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AIDAN RUDDY / 13/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALLON / 13/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONOR KING / 13/11/2009

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24/09/0924 September 2009 CHANGE OF DIRS/SEC

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10/07/0910 July 2009 31/03/09 ANNUAL ACCTS

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24/11/0824 November 2008 13/11/08 ANNUAL RETURN SHUTTLE

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06/10/086 October 2008 CHANGE OF DIRS/SEC

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19/09/0819 September 2008 CHANGE OF DIRS/SEC

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03/09/083 September 2008 31/03/08 ANNUAL ACCTS

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07/08/087 August 2008 CHANGE OF ARD

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19/02/0819 February 2008 13/11/07

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23/11/0723 November 2007 31/01/07 ANNUAL ACCTS

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08/05/078 May 2007 DECL RE ASSIST ACQN SHS

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12/04/0712 April 2007 PARS RE MORTAGE

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12/04/0712 April 2007 PARS RE MORTAGE

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23/02/0723 February 2007 CHANGE OF DIRS/SEC

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23/02/0723 February 2007 CHANGE OF DIRS/SEC

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23/02/0723 February 2007 CHANGE OF DIRS/SEC

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23/02/0723 February 2007 CHANGE OF DIRS/SEC

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05/12/065 December 2006 13/11/06 ANNUAL RETURN SHUTTLE

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29/11/0629 November 2006 31/01/06 ANNUAL ACCTS

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13/03/0613 March 2006 CHANGE OF DIRS/SEC

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13/03/0613 March 2006 CHANGE OF DIRS/SEC

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13/03/0613 March 2006 CHANGE IN SIT REG ADD

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29/11/0529 November 2005 13/11/05 ANNUAL RETURN SHUTTLE

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17/10/0517 October 2005 31/01/05 ANNUAL ACCTS

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10/11/0410 November 2004 13/11/04 ANNUAL RETURN SHUTTLE

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20/09/0420 September 2004 31/01/04 ANNUAL ACCTS

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18/11/0318 November 2003 13/11/03 ANNUAL RETURN SHUTTLE

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08/10/038 October 2003 31/01/03 ANNUAL ACCTS

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28/11/0228 November 2002 13/11/02 ANNUAL RETURN SHUTTLE

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22/11/0222 November 2002 AUDITOR RESIGNATION

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31/10/0231 October 2002 31/01/02 ANNUAL ACCTS

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11/11/0111 November 2001 13/11/01 ANNUAL RETURN SHUTTLE

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22/08/0122 August 2001 31/01/01 ANNUAL ACCTS

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13/11/0013 November 2000 13/11/00 ANNUAL RETURN SHUTTLE

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29/06/0029 June 2000 31/01/00 ANNUAL ACCTS

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09/11/999 November 1999 13/11/99 ANNUAL RETURN SHUTTLE

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25/10/9925 October 1999 31/01/99 ANNUAL ACCTS

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02/02/992 February 1999 CHANGE OF DIRS/SEC

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04/11/984 November 1998 13/11/98 ANNUAL RETURN SHUTTLE

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03/07/983 July 1998 31/01/98 ANNUAL ACCTS

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05/11/975 November 1997 13/11/97 ANNUAL RETURN SHUTTLE

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10/07/9710 July 1997 31/01/97 ANNUAL ACCTS

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15/11/9615 November 1996 13/11/96 ANNUAL RETURN SHUTTLE

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04/07/964 July 1996 31/01/96 ANNUAL ACCTS

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08/12/958 December 1995 CHANGE IN SIT REG ADD

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06/11/956 November 1995 13/11/95 ANNUAL RETURN SHUTTLE

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22/06/9522 June 1995 31/01/95 ANNUAL ACCTS

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15/11/9415 November 1994 13/11/94 ANNUAL RETURN SHUTTLE

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14/11/9414 November 1994 31/01/94 ANNUAL ACCTS

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12/01/9412 January 1994 13/11/93 ANNUAL RETURN SHUTTLE

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28/07/9328 July 1993 31/01/93 ANNUAL ACCTS

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12/01/9312 January 1993 13/11/92 ANNUAL RETURN FORM

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31/12/9231 December 1992 31/01/92 ANNUAL ACCTS

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25/03/9225 March 1992 31/01/91 ANNUAL ACCTS

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20/01/9220 January 1992 13/11/91 ANNUAL RETURN FORM

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29/11/9029 November 1990 13/11/90 ANNUAL RETURN

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26/11/9026 November 1990 31/01/90 ANNUAL ACCTS

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08/12/898 December 1989 31/01/89 ANNUAL ACCTS

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10/10/8910 October 1989 13/10/89 ANNUAL RETURN

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18/01/8918 January 1989 12/12/88 ANNUAL RETURN

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13/01/8913 January 1989 31/01/88 ANNUAL ACCTS

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18/09/8718 September 1987 26/08/87 ANNUAL RETURN

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17/09/8717 September 1987 31/01/87 ANNUAL ACCTS

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14/08/8614 August 1986 30/07/86 ANNUAL RETURN

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04/08/864 August 1986 31/01/86 ANNUAL ACCTS

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07/01/867 January 1986 CHANGE OF DIRS/SEC

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28/11/8528 November 1985 30/08/85 ANNUAL RETURN

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27/11/8527 November 1985 31/01/85 ANNUAL ACCTS

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14/01/8514 January 1985 27/12/84 ANNUAL RETURN

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04/12/844 December 1984 31/01/84 ANNUAL ACCTS

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09/12/839 December 1983 31/12/83 ANNUAL RETURN

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11/01/8311 January 1983 31/12/82 ANNUAL RETURN

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27/07/8227 July 1982 NOTICE OF ARD

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19/02/8219 February 1982 PARTICULARS RE DIRECTORS

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30/12/8130 December 1981 31/12/81 ANNUAL RETURN

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12/02/8112 February 1981 31/12/80 ANNUAL RETURN

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12/02/8012 February 1980 31/12/79 ANNUAL RETURN

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07/11/787 November 1978 31/12/78 ANNUAL RETURN

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13/01/7813 January 1978 31/12/77 ANNUAL RETURN

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09/02/779 February 1977 31/12/76 ANNUAL RETURN

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01/12/751 December 1975 31/12/74 ANNUAL RETURN

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01/12/751 December 1975 31/12/75 ANNUAL RETURN

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03/02/753 February 1975 SIT OF REGISTER OF MEMS

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03/02/753 February 1975 SITUATION OF REG OFFICE

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07/11/747 November 1974 31/12/73 ANNUAL RETURN

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12/06/7312 June 1973 RETURN OF ALLOTS (CASH)

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12/04/7312 April 1973 SITUATION OF REG OFFICE

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12/04/7312 April 1973 PARTICULARS RE DIRECTORS

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13/02/7313 February 1973 MEMORANDUM

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13/02/7313 February 1973 STATEMENT OF NOMINAL CAP

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13/02/7313 February 1973 DECL ON COMPL ON INCORP

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13/02/7313 February 1973 ARTICLES

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13/02/7313 February 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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