T & A KERNOGHAN MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCGINN |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MS GILLIAN CRAIG |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR RYAN MCMANUS |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNOGHAN |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORRY |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637180001 |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCRORY / 04/01/2011 |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 20/09/2010 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MCGINN / 21/02/2011 |
| 15/04/1115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCRORY / 04/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR MARTIN MCGINN |
| 15/02/1115 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR MARTIN MCGINN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED T & A KERNOGHAN (SMALL WORKS) LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMPSON |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR JOHN MCCRORY |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY THOMPSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN KERNOGHAN / 08/04/2010 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED GILLIAN CRAIG |
| 05/12/095 December 2009 | DIRECTOR APPOINTED GILLIAN ELIZABETH CRAIG |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | UPDATED MEM AND ARTS |
| 17/08/0917 August 2009 | CERT CHANGE |
| 17/08/0917 August 2009 | CHNG NAME RES FEE WAIVED |
| 11/08/0911 August 2009 | CHANGE OF DIRS/SEC |
| 09/04/099 April 2009 | 20/03/09 ANNUAL RETURN SHUTTLE |
| 25/02/0925 February 2009 | CHANGE OF DIRS/SEC |
| 30/10/0830 October 2008 | 31/12/07 ANNUAL ACCTS |
| 09/04/089 April 2008 | 20/03/08 ANNUAL RETURN SHUTTLE |
| 04/03/084 March 2008 | CHANGE OF DIRS/SEC |
| 03/12/073 December 2007 | CHANGE OF DIRS/SEC |
| 30/05/0730 May 2007 | UPDATED MEM AND ARTS |
| 22/05/0722 May 2007 | CHANGE OF ARD |
| 22/05/0722 May 2007 | CHANGE IN SIT REG ADD |
| 21/05/0721 May 2007 | CERT CHANGE |
| 21/05/0721 May 2007 | RESOLUTION TO CHANGE NAME |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 16/05/0716 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 16/05/0716 May 2007 | UPDATED MEM AND ARTS |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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