RM DUNGANNON LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 12/02/2512 February 2025 | Cessation of Gerald Hanisch as a person with significant control on 2020-04-08 |
| 12/02/2512 February 2025 | Notification of a person with significant control statement |
| 12/02/2512 February 2025 | Notification of Gerald Hanisch as a person with significant control on 2018-03-12 |
| 12/02/2512 February 2025 | Cessation of Hmh Gmbh as a person with significant control on 2018-03-12 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Termination of appointment of Amanda Hand as a director on 2022-05-05 |
| 01/04/221 April 2022 | Termination of appointment of Jonathan Mccune as a director on 2022-04-01 |
| 14/02/2214 February 2022 | Director's details changed for Mr Jonathan Mccune on 2021-07-30 |
| 14/02/2214 February 2022 | Director's details changed for Mrs Amanda Hand on 2021-10-01 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 25/06/2125 June 2021 | Termination of appointment of Neil Collins as a director on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | COMPANY NAME CHANGED MAXIMUS CRUSHING & SCREENING LTD CERTIFICATE ISSUED ON 23/06/20 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 03/01/193 January 2019 | CESSATION OF SHANE O'NEILL AS A PSC |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE O'NEILL |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR NEIL COLLINS |
| 22/03/1822 March 2018 | ADOPT ARTICLES 12/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR GUNTHER WEISSENBERGER |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN DALBY |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN WHEELER |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HUBERT WATSON |
| 20/03/1820 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 1050000 |
| 20/03/1820 March 2018 | CESSATION OF PHOENIX PARKER HOLDINGS LIMITED AS A PSC |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE O'NEILL / 12/03/2018 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMH GMBH |
| 19/02/1819 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 |
| 19/02/1819 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2018 |
| 12/02/1812 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/16 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX PARKER HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF PHOENIX PARKER LIMITED AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX PARKER LIMITED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2A WASHINGBAY ROAD COALISLAND CO. TYRONE BT71 4ND |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE O'NEILL |
| 24/01/1724 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 50000 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE VERONICA BELL / 01/02/2015 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0492310003 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0492310002 |
| 21/08/1521 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED 3D STEELWORK LTD CERTIFICATE ISSUED ON 21/08/15 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/03/157 March 2015 | DIRECTOR APPOINTED MR HUBERT WATSON |
| 07/03/157 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'NEILL |
| 06/02/156 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR BARRY O'NEILL |
| 26/03/1226 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1226 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR GLENN BRYAN DALBY |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR GLYN WHEELER |
| 29/03/1129 March 2011 | SHARES CONVERTED 10/03/2011 |
| 29/03/1129 March 2011 | SUB-DIVISION 10/03/11 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1117 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE EUGENE O'NEILL / 07/01/2010 |
| 18/05/0918 May 2009 | 31/01/09 ANNUAL ACCTS |
| 10/03/0910 March 2009 | 10/01/05 |
| 10/03/0910 March 2009 | 10/01/08 |
| 04/03/094 March 2009 | 10/01/09 |
| 22/08/0822 August 2008 | 31/01/08 ANNUAL ACCTS |
| 08/10/078 October 2007 | 31/01/07 ANNUAL ACCTS |
| 22/02/0722 February 2007 | CHANGE IN SIT REG ADD |
| 08/02/078 February 2007 | 10/01/07 ANNUAL RETURN SHUTTLE |
| 27/09/0627 September 2006 | 31/01/06 ANNUAL ACCTS |
| 06/06/066 June 2006 | 10/01/06 ANNUAL RETURN SHUTTLE |
| 14/02/0614 February 2006 | 31/01/05 ANNUAL ACCTS |
| 23/02/0523 February 2005 | CHANGE OF DIRS/SEC |
| 10/02/0410 February 2004 | UPDATED MEM AND ARTS |
| 10/02/0410 February 2004 | SPECIAL/EXTRA RESOLUTION |
| 10/02/0410 February 2004 | CHANGE IN SIT REG ADD |
| 10/02/0410 February 2004 | CHANGE OF DIRS/SEC |
| 10/02/0410 February 2004 | CHANGE OF DIRS/SEC |
| 22/01/0422 January 2004 | RESOLUTION TO CHANGE NAME |
| 10/01/0410 January 2004 | ARTICLES |
| 10/01/0410 January 2004 | CERTIFICATE OF INCORPORATION |
| 10/01/0410 January 2004 | PARS RE DIRS/SIT REG OFF |
| 10/01/0410 January 2004 | DECLN COMPLNCE REG NEW CO |
| 10/01/0410 January 2004 | MEMORANDUM |
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