OMAGH MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/09/2130 September 2021 | Appointment of Mr. Brendan Morris as a director on 2021-09-28 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LIONEL GUNTER |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY CAOIMHE MCCULLAGH |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES HUTCHISON |
| 09/08/189 August 2018 | SECRETARY APPOINTED MISS CAOIMHE MCCULLAGH |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O AT THE OFFICES OF ELLIOTT DUFFY GARRETT 2ND FLOOR ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST ANTRIM BT1 6FD |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0248710007 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1720 March 2017 | SECRETARY APPOINTED MR JAMES HUTCHISON |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY CATHY MURPHY |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0248710008 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CRYSTAL |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MRS CATHY MURPHY |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STAPLE |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0248710007 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR MARK JACOBUS ARNOLDUS CRYSTAL |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM AT THE OFFICES OF ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BT1 6FD |
| 18/08/1118 August 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCKIBBEN / 01/10/2009 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MCALEER / 20/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MCALEER / 20/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANK PHELPS / 07/06/2010 |
| 23/08/1023 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDIE / 07/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDIE / 20/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN GUNTER / 07/06/2010 |
| 18/12/0918 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/0915 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | PARS RE MORTAGE |
| 01/08/091 August 2009 | 08/06/09 ANNUAL RETURN SHUTTLE |
| 29/10/0829 October 2008 | 31/12/07 ANNUAL ACCTS |
| 25/06/0825 June 2008 | 08/06/08 ANNUAL RETURN SHUTTLE |
| 05/03/085 March 2008 | CHANGE OF DIRS/SEC |
| 23/10/0723 October 2007 | PARS RE MORTAGE |
| 17/08/0717 August 2007 | CHANGE OF DIRS/SEC |
| 12/06/0712 June 2007 | 08/06/07 ANNUAL RETURN SHUTTLE |
| 25/05/0725 May 2007 | 31/12/06 ANNUAL ACCTS |
| 17/05/0717 May 2007 | PARS RE MORTAGE |
| 19/02/0719 February 2007 | CHANGE OF DIRS/SEC |
| 30/06/0630 June 2006 | 08/06/06 ANNUAL RETURN SHUTTLE |
| 18/05/0618 May 2006 | 31/12/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 20/08/0520 August 2005 | 08/06/05 ANNUAL RETURN SHUTTLE |
| 29/07/0529 July 2005 | 31/12/04 ANNUAL ACCTS |
| 18/07/0518 July 2005 | 08/06/05 ANNUAL RETURN SHUTTLE |
| 04/07/054 July 2005 | CHANGE OF DIRS/SEC |
| 01/07/041 July 2004 | 08/06/04 ANNUAL RETURN SHUTTLE |
| 15/06/0415 June 2004 | 31/12/03 ANNUAL ACCTS |
| 28/10/0328 October 2003 | 31/12/02 ANNUAL ACCTS |
| 29/07/0329 July 2003 | CHANGE OF DIRS/SEC |
| 08/07/038 July 2003 | CHANGE OF DIRS/SEC |
| 04/07/034 July 2003 | 08/06/03 ANNUAL RETURN SHUTTLE |
| 30/06/0330 June 2003 | CHANGE OF DIRS/SEC |
| 10/06/0310 June 2003 | AUDITOR RESIGNATION |
| 29/04/0329 April 2003 | CHANGE OF DIRS/SEC |
| 12/03/0312 March 2003 | CHANGE OF DIRS/SEC |
| 04/07/024 July 2002 | 08/06/02 ANNUAL RETURN SHUTTLE |
| 30/04/0230 April 2002 | 31/12/01 ANNUAL ACCTS |
| 19/04/0219 April 2002 | CHANGE OF DIRS/SEC |
| 25/07/0125 July 2001 | 08/06/01 ANNUAL RETURN SHUTTLE |
| 22/05/0122 May 2001 | 31/12/00 ANNUAL ACCTS |
| 12/03/0112 March 2001 | CHANGE OF DIRS/SEC |
| 22/09/0022 September 2000 | 31/12/99 ANNUAL ACCTS |
| 21/08/0021 August 2000 | CHANGE OF DIRS/SEC |
| 21/07/0021 July 2000 | RETURN OF ALLOT OF SHARES |
| 30/06/0030 June 2000 | 08/06/00 ANNUAL RETURN SHUTTLE |
| 05/11/995 November 1999 | 31/12/98 ANNUAL ACCTS |
| 20/09/9920 September 1999 | CHANGE IN SIT REG ADD |
| 24/07/9924 July 1999 | 08/06/99 ANNUAL RETURN SHUTTLE |
| 30/12/9830 December 1998 | 31/12/97 ANNUAL ACCTS |
| 22/07/9822 July 1998 | 08/06/98 ANNUAL RETURN SHUTTLE |
| 13/08/9713 August 1997 | MORTGAGE SATISFACTION |
| 13/08/9713 August 1997 | 08/06/97 ANNUAL RETURN SHUTTLE |
| 17/07/9717 July 1997 | RETURN OF ALLOT OF SHARES |
| 17/07/9717 July 1997 | AMOUNT COMM PAYBLE RE SHS |
| 21/05/9721 May 1997 | NOT OF INCR IN NOM CAP |
| 21/05/9721 May 1997 | SPECIAL/EXTRA RESOLUTION |
| 21/05/9721 May 1997 | UPDATED MEM AND ARTS |
| 25/04/9725 April 1997 | 31/12/96 ANNUAL ACCTS |
| 19/11/9619 November 1996 | CHANGE OF DIRS/SEC |
| 30/10/9630 October 1996 | RETURN OF ALLOT OF SHARES |
| 30/10/9630 October 1996 | RETURN OF ALLOT OF SHARES |
| 30/10/9630 October 1996 | RETURN OF ALLOT OF SHARES |
| 30/10/9630 October 1996 | RETURN OF ALLOT OF SHARES |
| 28/10/9628 October 1996 | 31/12/95 ANNUAL ACCTS |
| 10/10/9610 October 1996 | CHANGE OF DIRS/SEC |
| 25/07/9625 July 1996 | 08/06/96 ANNUAL RETURN SHUTTLE |
| 13/05/9613 May 1996 | PARS RE MORTAGE |
| 26/01/9626 January 1996 | SIT OF REGISTER OF MEMS |
| 25/01/9625 January 1996 | 31/12/94 ANNUAL ACCTS |
| 04/12/954 December 1995 | CHANGE OF DIRS/SEC |
| 03/08/953 August 1995 | 08/06/95 ANNUAL RETURN SHUTTLE |
| 23/05/9523 May 1995 | PARS RE MORTAGE |
| 18/05/9518 May 1995 | CHANGE OF DIRS/SEC |
| 26/11/9426 November 1994 | 31/12/93 ANNUAL ACCTS |
| 05/07/945 July 1994 | 08/06/94 ANNUAL RETURN SHUTTLE |
| 25/11/9325 November 1993 | 31/12/92 ANNUAL ACCTS |
| 17/08/9317 August 1993 | 08/06/93 ANNUAL RETURN SHUTTLE |
| 14/10/9214 October 1992 | 31/12/91 ANNUAL ACCTS |
| 03/08/923 August 1992 | CHANGE OF ARD DURING ARP |
| 01/07/921 July 1992 | 08/06/92 ANNUAL RETURN FORM |
| 28/12/9028 December 1990 | RETURN OF ALLOT OF SHARES |
| 14/11/9014 November 1990 | CHANGE OF DIRS/SEC |
| 02/10/902 October 1990 | MEMORANDUM |
| 02/10/902 October 1990 | PARS RE DIRS/SIT REG OFF |
| 02/10/902 October 1990 | ARTICLES |
| 02/10/902 October 1990 | DECLN COMPLNCE REG NEW CO |
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