PATRICK MCCAUL ENVIRONMENTAL CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Resolutions

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19/05/2519 May 2025 Memorandum and Articles of Association

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16/05/2516 May 2025 Termination of appointment of Niall O'kane as a director on 2025-05-02

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16/05/2516 May 2025 Appointment of Mr Patrick John Coyle as a director on 2025-05-02

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16/05/2516 May 2025 Cessation of Patrick Mccaul as a person with significant control on 2025-05-02

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16/05/2516 May 2025 Notification of Pmece Eot Limited as a person with significant control on 2025-05-02

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16/05/2516 May 2025 Appointment of Mr John Patrick Mccaul as a director on 2025-05-02

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16/05/2516 May 2025 Appointment of Mr Kevin Joseph Gallagher as a director on 2025-05-02

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16/05/2516 May 2025 Termination of appointment of Patrick Mccaul as a director on 2025-05-02

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06/05/256 May 2025 Registration of charge NI0678360001, created on 2025-05-02

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-04-30

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-25 with no updates

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21/07/2321 July 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/08/2021 August 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 UNAUDITED ABRIDGED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/08/181 August 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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25/08/1725 August 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 1 BANKMORE BUSINESS PARK OMAGH BT79 0BE

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL O'KANE / 25/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCAUL / 25/01/2010

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03/02/103 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/03/092 March 2009 25/01/09 ANNUAL RETURN SHUTTLE

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01/03/091 March 2009 31/01/09 ANNUAL ACCTS

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10/02/0810 February 2008 CHANGE OF DIRS/SEC

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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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