MALLAGHAN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Auditor's resignation |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Registration of charge NI0200420017, created on 2021-07-22 |
| 12/07/2112 July 2021 | Termination of appointment of Gerard Austin O'callaghan as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MALLAGHAN / 01/07/2020 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NIALL MALLAGHAN / 01/07/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CASSIDY |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0200420015 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0200420013 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0200420014 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERA MCKENNA |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'HANLON |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL MALLAGHAN |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR MARTIN O'HANLON |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR GREGORY CASSIDY |
| 23/11/1523 November 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MULLEN |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JOHN CAMERON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED KIERA MCKENNA |
| 30/04/1530 April 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0200420012 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COFFEY |
| 08/08/128 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | DISS40 (DISS40(SOAD)) |
| 03/01/123 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 30/12/1130 December 2011 | FIRST GAZETTE |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR EOGHAN MC KENNA |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR GREGORY MULLEN |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR DONAL KELLY |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER COFFEY |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN MALLAGHAN / 31/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MALLAGHAN / 31/03/2010 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 04/09/084 September 2008 | 31/12/07 ANNUAL ACCTS |
| 07/04/087 April 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
| 18/09/0718 September 2007 | 0000 |
| 07/06/077 June 2007 | 31/12/06 ANNUAL ACCTS |
| 01/05/071 May 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 21/03/0721 March 2007 | PARS RE MORTAGE |
| 11/05/0611 May 2006 | 31/12/05 ANNUAL ACCTS |
| 20/04/0620 April 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 20/07/0520 July 2005 | 31/12/04 ANNUAL ACCTS |
| 04/05/054 May 2005 | 31/12/03 ANNUAL ACCTS |
| 16/10/0316 October 2003 | CHANGE OF DIRS/SEC |
| 16/10/0316 October 2003 | CHANGE OF DIRS/SEC |
| 02/10/032 October 2003 | PARS RE MORTAGE |
| 02/10/032 October 2003 | CERT REG OF CHARGE IN GB |
| 15/05/0315 May 2003 | 31/12/02 ANNUAL ACCTS |
| 07/04/037 April 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 04/11/024 November 2002 | 31/12/01 ANNUAL ACCTS |
| 01/07/021 July 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 15/09/0115 September 2001 | 31/12/00 ANNUAL ACCTS |
| 03/05/013 May 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 08/04/008 April 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
| 06/11/996 November 1999 | 31/12/98 ANNUAL ACCTS |
| 15/05/9915 May 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
| 12/03/9912 March 1999 | MORTGAGE SATISFACTION |
| 12/03/9912 March 1999 | MORTGAGE SATISFACTION |
| 13/01/9913 January 1999 | PARS RE MORTAGE |
| 13/01/9913 January 1999 | PARS RE MORTAGE |
| 13/01/9913 January 1999 | PARS RE MORTAGE |
| 13/01/9913 January 1999 | PARS RE MORTAGE |
| 16/10/9816 October 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 16/10/9816 October 1998 | PARS RE MORTAGE |
| 24/08/9824 August 1998 | 31/12/97 ANNUAL ACCTS |
| 08/10/978 October 1997 | 31/12/96 ANNUAL ACCTS |
| 03/06/973 June 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 02/09/962 September 1996 | 31/12/95 ANNUAL ACCTS |
| 01/08/961 August 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 27/10/9527 October 1995 | 31/12/94 ANNUAL ACCTS |
| 17/10/9517 October 1995 | PARS RE MORTAGE |
| 27/03/9527 March 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 19/12/9419 December 1994 | 31/12/93 ANNUAL ACCTS |
| 29/07/9429 July 1994 | 31/03/94 ANNUAL RETURN SHUTTLE |
| 16/09/9316 September 1993 | 31/12/92 ANNUAL ACCTS |
| 07/05/937 May 1993 | RETURN OF ALLOT OF SHARES |
| 06/05/936 May 1993 | 31/03/93 ANNUAL RETURN SHUTTLE |
| 18/12/9218 December 1992 | 31/12/91 ANNUAL ACCTS |
| 15/05/9215 May 1992 | 31/12/90 ANNUAL ACCTS |
| 06/04/926 April 1992 | 31/03/92 ANNUAL RETURN FORM |
| 04/10/914 October 1991 | 06/03/91 ANNUAL RETURN |
| 09/09/919 September 1991 | PARS RE MORTAGE |
| 09/09/919 September 1991 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/10/9031 October 1990 | 31/12/89 ANNUAL ACCTS |
| 11/08/9011 August 1990 | 06/03/90 ANNUAL RETURN |
| 01/11/891 November 1989 | ALLOTMENT (CASH) |
| 27/10/8927 October 1989 | 31/12/88 ANNUAL ACCTS |
| 21/08/8921 August 1989 | 12/04/89 ANNUAL RETURN |
| 31/05/8931 May 1989 | 31/12/87 ANNUAL ACCTS |
| 23/05/8923 May 1989 | CHANGE OF ARD DURING ARP |
| 26/10/8826 October 1988 | 14/06/88 ANNUAL RETURN |
| 23/03/8723 March 1987 | ALLOTMENT (CASH) |
| 02/03/872 March 1987 | NOTICE OF ARD |
| 12/12/8612 December 1986 | DECLN COMPLNCE REG NEW CO |
| 12/12/8612 December 1986 | MEMORANDUM |
| 12/12/8612 December 1986 | STATEMENT OF NOMINAL CAP |
| 12/12/8612 December 1986 | CERTIFICATE OF INCORPORATION |
| 12/12/8612 December 1986 | ARTICLES |
| 12/12/8612 December 1986 | PARS RE DIRS/SIT REG OFF |
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