MANNOK AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Satisfaction of charge NI0263400016 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0263400014 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0263400013 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0263400018 in full |
| 15/10/2415 October 2024 | Satisfaction of charge NI0263400019 in full |
| 14/10/2414 October 2024 | Satisfaction of charge NI0263400017 in full |
| 14/10/2414 October 2024 | Satisfaction of charge NI0263400015 in full |
| 14/10/2414 October 2024 | Satisfaction of charge NI0263400012 in full |
| 08/10/248 October 2024 | Appointment of Mr Mustafa Aydin as a director on 2024-09-25 |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 29/07/2429 July 2024 | Annual return made up to 2006-09-30 with full list of shareholders |
| 29/07/2429 July 2024 | Annual return made up to 2009-09-30 with full list of shareholders |
| 29/07/2429 July 2024 | Annual return made up to 2007-09-30 with full list of shareholders |
| 29/07/2429 July 2024 | Annual return made up to 2008-09-30 with full list of shareholders |
| 10/07/2410 July 2024 | Appointment of Ms Brenda Rennick as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Liam Gerard Mccaffrey as a director on 2024-06-30 |
| 10/07/2410 July 2024 | Termination of appointment of John Dara O'reilly as a secretary on 2024-06-30 |
| 10/07/2410 July 2024 | Appointment of Ms Brenda Rennick as a secretary on 2024-07-01 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 19/05/2319 May 2023 | Registration of charge NI0263400019, created on 2023-05-15 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0263400016 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM GORTMULLAN DERRYLIN FERMANAGH BT92 9AU |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0263400015 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0263400014 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0263400012 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0263400013 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0263400011 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0263400010 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/02/156 February 2015 | SECRETARY APPOINTED JOHN DARA O'REILLY |
| 06/02/156 February 2015 | DIRECTOR APPOINTED JOHN DARA O'REILLY |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR LIAM GERARD MCCAFFREY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA DUFFY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARRELL |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 03/01/133 January 2013 | DIRECTOR APPOINTED PAUL FRANCIS DONNELLY |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED BERNARD PATRICK FARRELL |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 6TH FLOOR 42-46 FOUNTAIN STREET BELFAST BT1 5EF |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED |
| 25/11/1125 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1123 November 2011 | SECRETARY APPOINTED EMMA LOUISE DUFFY |
| 07/11/117 November 2011 | ADOPT ARTICLES 24/10/2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY LUNNEY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA BANNON |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOHAN |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM GORTMULLEN DERRYLIN CO FERMANAGH BT92 9AU |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED |
| 01/06/111 June 2011 | ARTICLES OF ASSOCIATION |
| 01/06/111 June 2011 | ALTER ARTICLES 14/04/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED DENIS PATRICK MURPHY |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PATRICK ANTHONY O'NEILL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MURDOCH LANG MCKILLOP |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PAUL EDWARD DIXON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PAUL O'BRIEN |
| 15/03/1115 March 2011 | 11/06/04 STATEMENT OF CAPITAL GBP 100 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA MARY BANNON / 30/09/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BRENDA MARY BANNON / 30/09/2010 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | MORTGAGE SATISFACTION |
| 21/07/0921 July 2009 | MORTGAGE SATISFACTION |
| 21/07/0921 July 2009 | MORTGAGE SATISFACTION |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 07/01/097 January 2009 | 30/09/08 |
| 11/11/0811 November 2008 | 31/12/07 ANNUAL ACCTS |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 26/10/0726 October 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 12/10/0612 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 29/09/0629 September 2006 | 31/12/05 ANNUAL ACCTS |
| 18/05/0618 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 18/05/0618 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 18/11/0518 November 2005 | 31/12/04 ANNUAL ACCTS |
| 11/11/0511 November 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 16/04/0516 April 2005 | CHANGE OF DIRS/SEC |
| 20/10/0420 October 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 20/10/0420 October 2004 | 31/12/03 ANNUAL ACCTS |
| 29/07/0429 July 2004 | MORTGAGE SATISFACTION |
| 29/07/0429 July 2004 | MORTGAGE SATISFACTION |
| 28/06/0428 June 2004 | PARS RE MORTAGE |
| 31/10/0331 October 2003 | 31/12/02 ANNUAL ACCTS |
| 20/10/0320 October 2003 | CHANGE OF DIRS/SEC |
| 24/09/0324 September 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 19/03/0319 March 2003 | AUDITOR RESIGNATION |
| 23/01/0323 January 2003 | CHANGE OF DIRS/SEC |
| 03/01/033 January 2003 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 21/11/0221 November 2002 | 31/12/01 ANNUAL ACCTS |
| 05/09/025 September 2002 | SPECIAL/EXTRA RESOLUTION |
| 05/09/025 September 2002 | UPDATED MEM AND ARTS |
| 23/03/0223 March 2002 | CHANGE OF DIRS/SEC |
| 04/02/024 February 2002 | 31/12/00 ANNUAL ACCTS |
| 17/08/0117 August 2001 | PARS RE MORTAGE |
| 15/05/0115 May 2001 | 25/02/01 ANNUAL RETURN SHUTTLE |
| 19/01/0119 January 2001 | 31/12/99 ANNUAL ACCTS |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 19/08/0019 August 2000 | CHANGE OF DIRS/SEC |
| 25/07/0025 July 2000 | UPDATED MEM AND ARTS |
| 25/07/0025 July 2000 | RETURN OF ALLOT OF SHARES |
| 25/07/0025 July 2000 | SPECIAL/EXTRA RESOLUTION |
| 20/05/0020 May 2000 | 25/02/00 ANNUAL RETURN SHUTTLE |
| 07/03/007 March 2000 | CHANGE OF DIRS/SEC |
| 20/01/0020 January 2000 | PARS RE MORTAGE |
| 16/11/9916 November 1999 | RESOLUTION TO CHANGE NAME |
| 16/11/9916 November 1999 | CERT CHANGE |
| 19/10/9919 October 1999 | CHANGE OF ARD |
| 19/10/9919 October 1999 | 31/12/98 ANNUAL ACCTS |
| 27/06/9927 June 1999 | MORTGAGE SATISFACTION |
| 07/04/997 April 1999 | 31/05/98 ANNUAL ACCTS |
| 23/03/9923 March 1999 | 25/02/99 ANNUAL RETURN SHUTTLE |
| 23/02/9923 February 1999 | CHANGE OF DIRS/SEC |
| 23/02/9923 February 1999 | CHANGE OF DIRS/SEC |
| 31/12/9831 December 1998 | PARS RE MORTAGE |
| 18/11/9818 November 1998 | AUDITOR RESIGNATION |
| 02/04/982 April 1998 | 31/05/97 ANNUAL ACCTS |
| 09/03/989 March 1998 | 25/02/98 ANNUAL RETURN SHUTTLE |
| 17/01/9817 January 1998 | SPECIAL/EXTRA RESOLUTION |
| 17/01/9817 January 1998 | UPDATED MEM AND ARTS |
| 18/12/9718 December 1997 | PARS RE MORTAGE |
| 07/04/977 April 1997 | 31/05/96 ANNUAL ACCTS |
| 01/03/971 March 1997 | 25/02/97 ANNUAL RETURN SHUTTLE |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 01/10/961 October 1996 | CHANGE OF DIRS/SEC |
| 21/05/9621 May 1996 | 25/02/96 ANNUAL RETURN SHUTTLE |
| 10/04/9610 April 1996 | 31/05/95 ANNUAL ACCTS |
| 07/04/957 April 1995 | 31/05/94 ANNUAL ACCTS |
| 22/03/9522 March 1995 | PARS RE MORTAGE |
| 09/03/959 March 1995 | 25/02/95 ANNUAL RETURN SHUTTLE |
| 09/04/949 April 1994 | 31/05/93 ANNUAL ACCTS |
| 14/03/9414 March 1994 | 25/02/94 ANNUAL RETURN SHUTTLE |
| 13/12/9313 December 1993 | 31/05/93 ANNUAL ACCTS |
| 07/05/937 May 1993 | RETURN OF ALLOT OF SHARES |
| 27/04/9327 April 1993 | 25/02/93 ANNUAL RETURN SHUTTLE |
| 19/05/9219 May 1992 | NOTICE OF ARD |
| 04/04/924 April 1992 | CHANGE OF DIRS/SEC |
| 04/04/924 April 1992 | CHANGE OF DIRS/SEC |
| 04/04/924 April 1992 | CHANGE OF DIRS/SEC |
| 04/04/924 April 1992 | CHANGE IN SIT REG ADD |
| 04/04/924 April 1992 | UPDATED MEM AND ARTS |
| 24/03/9224 March 1992 | RESOLUTION TO CHANGE NAME |
| 20/03/9220 March 1992 | SPECIAL/EXTRA RESOLUTION |
| 25/02/9225 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9225 February 1992 | ARTICLES |
| 25/02/9225 February 1992 | MEMORANDUM |
| 25/02/9225 February 1992 | PARS RE DIRS/SIT REG OFF |
| 25/02/9225 February 1992 | DECLN COMPLNCE REG NEW CO |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company