NICHOLAS O'DWYER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr Michel Davitt as a director on 2025-03-31 |
| 25/04/2525 April 2025 | Appointment of Ms Lara Duro Perez as a director on 2025-03-31 |
| 25/04/2525 April 2025 | Termination of appointment of Nigel Paul Board as a director on 2025-03-31 |
| 25/04/2525 April 2025 | Appointment of Mr Christian Afonso as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 21/01/2521 January 2025 | Termination of appointment of Mark William Dignam as a director on 2024-11-29 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Ms Hannah Lucy Thomas on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mrs Abigail Sarah Draper on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Alasdair Alan Ryder on 2023-01-17 |
| 17/01/2317 January 2023 | Change of details for Nicholas O'dwyer Limited as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Director's details changed for Mr Nigel Paul Board on 2023-01-17 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED JAMES OLIVER |
| 06/09/166 September 2016 | DIRECTOR APPOINTED KENNETH MCGAURAN |
| 01/07/161 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | 30/05/09 ANNUAL RETURN SHUTTLE |
| 18/09/0818 September 2008 | 31/12/07 ANNUAL ACCTS |
| 09/06/089 June 2008 | 30/05/08 ANNUAL RETURN SHUTTLE |
| 17/10/0717 October 2007 | 31/12/06 ANNUAL ACCTS |
| 05/06/075 June 2007 | 30/05/07 ANNUAL RETURN SHUTTLE |
| 06/11/066 November 2006 | 31/12/05 ANNUAL ACCTS |
| 04/08/064 August 2006 | 31/03/05 ANNUAL ACCTS |
| 18/07/0618 July 2006 | CHANGE OF ARD |
| 21/06/0621 June 2006 | 30/05/06 ANNUAL RETURN SHUTTLE |
| 03/06/053 June 2005 | 30/05/05 ANNUAL RETURN SHUTTLE |
| 02/02/052 February 2005 | 31/03/04 ANNUAL ACCTS |
| 15/06/0415 June 2004 | 30/05/04 ANNUAL RETURN SHUTTLE |
| 29/01/0429 January 2004 | 31/03/02 ANNUAL ACCTS |
| 29/01/0429 January 2004 | 31/03/03 ANNUAL ACCTS |
| 19/06/0319 June 2003 | 30/05/03 ANNUAL RETURN SHUTTLE |
| 19/06/0219 June 2002 | 30/05/02 ANNUAL RETURN SHUTTLE |
| 01/11/011 November 2001 | 31/03/01 ANNUAL ACCTS |
| 13/06/0113 June 2001 | 30/05/01 ANNUAL RETURN SHUTTLE |
| 04/01/014 January 2001 | 31/03/00 ANNUAL ACCTS |
| 08/06/008 June 2000 | 30/05/00 ANNUAL RETURN SHUTTLE |
| 05/02/005 February 2000 | 31/03/99 ANNUAL ACCTS |
| 28/06/9928 June 1999 | 30/05/99 ANNUAL RETURN SHUTTLE |
| 26/01/9926 January 1999 | 31/03/98 ANNUAL ACCTS |
| 29/06/9829 June 1998 | 30/05/98 ANNUAL RETURN SHUTTLE |
| 23/06/9823 June 1998 | CHANGE OF DIRS/SEC |
| 28/02/9828 February 1998 | UPDATED MEM AND ARTS |
| 12/02/9812 February 1998 | RESOLUTION TO CHANGE NAME |
| 24/11/9724 November 1997 | UPDATED MEM AND ARTS |
| 12/11/9712 November 1997 | SPECIAL/EXTRA RESOLUTION |
| 11/11/9711 November 1997 | APPLICN TO GO LIMITED |
| 13/08/9713 August 1997 | CHANGE OF DIRS/SEC |
| 13/08/9713 August 1997 | CHANGE OF DIRS/SEC |
| 13/08/9713 August 1997 | CHANGE OF DIRS/SEC |
| 23/07/9723 July 1997 | 30/05/97 ANNUAL RETURN SHUTTLE |
| 03/06/963 June 1996 | 30/05/96 ANNUAL RETURN SHUTTLE |
| 21/06/9521 June 1995 | 30/05/95 ANNUAL RETURN SHUTTLE |
| 01/07/941 July 1994 | CHANGE OF DIRS/SEC |
| 01/07/941 July 1994 | 30/05/94 ANNUAL RETURN SHUTTLE |
| 01/07/941 July 1994 | CHANGE OF DIRS/SEC |
| 23/06/9323 June 1993 | 30/05/93 ANNUAL RETURN SHUTTLE |
| 19/06/9219 June 1992 | 30/05/92 ANNUAL RETURN FORM |
| 30/10/9130 October 1991 | RETURN OF ALLOT OF SHARES |
| 11/09/9111 September 1991 | UPDATED MEM AND ARTS |
| 10/09/9110 September 1991 | NOT OF INCR IN NOM CAP |
| 10/09/9110 September 1991 | SPECIAL/EXTRA RESOLUTION |
| 20/05/9120 May 1991 | 30/05/91 ANNUAL RETURN |
| 07/04/907 April 1990 | CHANGE OF DIRS/SEC |
| 07/04/907 April 1990 | CHANGE OF DIRS/SEC |
| 07/04/907 April 1990 | CHANGE OF DIRS/SEC |
| 07/04/907 April 1990 | CHANGE OF DIRS/SEC |
| 07/04/907 April 1990 | CHANGE OF DIRS/SEC |
| 07/04/907 April 1990 | CHANGE OF DIRS/SEC |
| 30/11/8930 November 1989 | DECLN COMPLNCE REG NEW CO |
| 30/11/8930 November 1989 | PARS RE DIRS/SIT REG OFF |
| 30/11/8930 November 1989 | ARTICLES |
| 30/11/8930 November 1989 | MEMORANDUM |
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