TRICEL COMPOSITES (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 04/11/214 November 2021 | Notification of Tricel Holdings (Uk) Limited as a person with significant control on 2021-11-01 |
| 04/11/214 November 2021 | Cessation of Acstk Holdings Unlimited Company as a person with significant control on 2021-11-01 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 12/10/1812 October 2018 | AUDITOR'S RESIGNATION |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1731 August 2017 | COMPANY NAME CHANGED TRICEL (NEWRY) LIMITED CERTIFICATE ISSUED ON 31/08/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR SEAN WARD |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RITCHIE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 20/01/1620 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN RITCHIE |
| 20/01/1520 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED FIBRE GLASS SALES (U.K.) LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 28/03/1428 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1413 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD STUART STACK / 01/11/2012 |
| 22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS STACK / 01/11/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STACK / 01/11/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STACK / 01/11/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JONES / 01/11/2012 |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD STUART STACK / 01/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS STACK / 01/12/2011 |
| 14/10/1114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS STACK / 05/03/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FLAHIVE / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JONES / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STACK / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STACK / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STACK / 05/03/2010 |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM UNITS 10 MILLTOWN INDUSTRIAL ESTATE GREENAN ROAD WARRENPOINT, NEWRY BT34 2JR |
| 26/09/0926 September 2009 | 31/12/08 ANNUAL ACCTS |
| 23/04/0923 April 2009 | CHANGE OF DIRS/SEC |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 29/01/0929 January 2009 | 13/01/09 ANNUAL RETURN SHUTTLE |
| 30/10/0830 October 2008 | 31/12/07 ANNUAL ACCTS |
| 20/02/0820 February 2008 | 13/01/08 |
| 30/10/0730 October 2007 | 31/12/06 ANNUAL ACCTS |
| 26/01/0726 January 2007 | 13/01/07 ANNUAL RETURN SHUTTLE |
| 15/10/0615 October 2006 | 31/12/05 ANNUAL ACCTS |
| 19/02/0619 February 2006 | 13/01/06 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | 31/12/04 ANNUAL ACCTS |
| 16/04/0516 April 2005 | 03/01/05 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 12/10/0412 October 2004 | CHANGE IN SIT REG ADD |
| 30/01/0430 January 2004 | 13/01/04 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
| 27/01/0327 January 2003 | 13/01/03 ANNUAL RETURN SHUTTLE |
| 01/10/021 October 2002 | 31/12/01 ANNUAL ACCTS |
| 30/01/0230 January 2002 | 13/01/02 ANNUAL RETURN SHUTTLE |
| 01/11/011 November 2001 | CHANGE OF ARD |
| 01/11/011 November 2001 | 31/12/00 ANNUAL ACCTS |
| 14/06/0114 June 2001 | 31/05/00 ANNUAL ACCTS |
| 06/06/016 June 2001 | 13/01/01 ANNUAL RETURN SHUTTLE |
| 10/04/0010 April 2000 | 13/01/00 ANNUAL RETURN SHUTTLE |
| 22/02/0022 February 2000 | 31/05/99 ANNUAL ACCTS |
| 09/02/999 February 1999 | 13/01/99 ANNUAL RETURN SHUTTLE |
| 30/01/9930 January 1999 | 31/05/98 ANNUAL ACCTS |
| 30/01/9930 January 1999 | CHANGE OF DIRS/SEC |
| 30/01/9930 January 1999 | CHANGE OF DIRS/SEC |
| 15/10/9815 October 1998 | CHANGE OF ARD |
| 17/01/9817 January 1998 | 13/01/98 ANNUAL RETURN SHUTTLE |
| 24/07/9724 July 1997 | NOTICE OF ARD |
| 24/07/9724 July 1997 | CHANGE IN SIT REG ADD |
| 24/07/9724 July 1997 | CHANGE OF DIRS/SEC |
| 24/07/9724 July 1997 | CHANGE OF DIRS/SEC |
| 13/01/9713 January 1997 | ARTICLES |
| 13/01/9713 January 1997 | PARS RE DIRS/SIT REG OFF |
| 13/01/9713 January 1997 | DECLN COMPLNCE REG NEW CO |
| 13/01/9713 January 1997 | MEMORANDUM |
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