PATRICK MCCAUL ENVIRONMENTAL CONSULTING ENGINEERS LIMITED
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Date | Description |
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20/05/2520 May 2025 | Resolutions |
19/05/2519 May 2025 | Memorandum and Articles of Association |
16/05/2516 May 2025 | Termination of appointment of Niall O'kane as a director on 2025-05-02 |
16/05/2516 May 2025 | Appointment of Mr Patrick John Coyle as a director on 2025-05-02 |
16/05/2516 May 2025 | Cessation of Patrick Mccaul as a person with significant control on 2025-05-02 |
16/05/2516 May 2025 | Notification of Pmece Eot Limited as a person with significant control on 2025-05-02 |
16/05/2516 May 2025 | Appointment of Mr John Patrick Mccaul as a director on 2025-05-02 |
16/05/2516 May 2025 | Appointment of Mr Kevin Joseph Gallagher as a director on 2025-05-02 |
16/05/2516 May 2025 | Termination of appointment of Patrick Mccaul as a director on 2025-05-02 |
06/05/256 May 2025 | Registration of charge NI0678360001, created on 2025-05-02 |
22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
28/06/2428 June 2024 | Unaudited abridged accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
21/07/2321 July 2023 | Unaudited abridged accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
27/09/2127 September 2021 | Unaudited abridged accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
21/08/2021 August 2020 | 31/01/20 UNAUDITED ABRIDGED |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
29/10/1929 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
01/08/181 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
25/08/1725 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 1 BANKMORE BUSINESS PARK OMAGH BT79 0BE |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/01/1429 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL O'KANE / 25/01/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCAUL / 25/01/2010 |
03/02/103 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
02/03/092 March 2009 | 25/01/09 ANNUAL RETURN SHUTTLE |
01/03/091 March 2009 | 31/01/09 ANNUAL ACCTS |
10/02/0810 February 2008 | CHANGE OF DIRS/SEC |
25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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