WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Termination of appointment of Stuart Glen Williams as a director on 2022-06-30 |
| 21/09/2221 September 2022 | Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-07 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-14 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Arthur Warren Gardiner as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Andrew James Surdykowski as a director on 2021-06-22 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | SECRETARY APPOINTED MS ELIZABETH MIRIAM HOLT |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR STUART WILLIAMS |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYSE GROUP, INC. |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGHT |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MS CLAIRE LESLEY WRIGHT |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCLEMENTS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY |
| 09/07/149 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANET MCGINNESS |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR GLENN NEIL MCCLEMENTS |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR CIARAN PETER KENNEDY |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR IAN SAMUEL MCINTYRE |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRNELICH |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED NYSE TECHNOLOGIES DEVELOPMENT LTD CERTIFICATE ISSUED ON 29/05/14 |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LEIBOWITZ |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALVEY |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | AUDITOR'S RESIGNATION |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED RICHARD WILLIAM BOWLER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY MCMANUS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED BENJAMIN JOHN CHRNELICH |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY YOUNG |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED TONY MCMANUS |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LEIBOWITZ / 20/04/2011 |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET KISSANE / 15/10/2010 |
| 18/10/1018 October 2010 | SECRETARY APPOINTED DEBORAH HARVEY |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, VENTURE GATE, 32 - 36 DUBLIN RD, BELFAST, BT2 7HN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMBERT |
| 01/09/101 September 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | 27/04/09 ANNUAL RETURN SHUTTLE |
| 24/08/0924 August 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CHANGE OF DIRS/SEC |
| 22/05/0922 May 2009 | CERT CHANGE |
| 22/05/0922 May 2009 | CHNG NAME RES FEE WAIVED |
| 23/01/0923 January 2009 | 31/12/07 ANNUAL ACCTS |
| 23/01/0923 January 2009 | CHANGE OF DIRS/SEC |
| 23/01/0923 January 2009 | CHANGE OF DIRS/SEC |
| 23/01/0923 January 2009 | CHANGE OF DIRS/SEC |
| 23/01/0923 January 2009 | CHANGE OF DIRS/SEC |
| 23/01/0923 January 2009 | CHANGE OF DIRS/SEC |
| 26/06/0826 June 2008 | 27/04/08 ANNUAL RETURN SHUTTLE |
| 28/03/0828 March 2008 | CHANGE OF DIRS/SEC |
| 28/03/0828 March 2008 | CHANGE OF DIRS/SEC |
| 06/03/086 March 2008 | CHANGE OF ARD |
| 06/03/086 March 2008 | 31/12/06 ANNUAL ACCTS |
| 28/02/0828 February 2008 | CHANGE OF ARD |
| 06/06/076 June 2007 | CHANGE OF DIRS/SEC |
| 06/06/076 June 2007 | 27/04/07 ANNUAL RETURN SHUTTLE |
| 30/04/0730 April 2007 | CHANGE OF DIRS/SEC |
| 30/04/0730 April 2007 | CHANGE OF DIRS/SEC |
| 15/01/0715 January 2007 | 31/03/06 ANNUAL ACCTS |
| 16/09/0616 September 2006 | 27/04/06 ANNUAL RETURN SHUTTLE |
| 26/04/0626 April 2006 | CHANGE IN SIT REG ADD |
| 14/04/0614 April 2006 | 31/03/05 ANNUAL ACCTS |
| 09/12/059 December 2005 | CHANGE OF ARD |
| 08/06/058 June 2005 | NOT OF INCR IN NOM CAP |
| 08/06/058 June 2005 | CHANGE OF DIRS/SEC |
| 08/06/058 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 08/06/058 June 2005 | CHANGE IN SIT REG ADD |
| 08/06/058 June 2005 | UPDATED MEM AND ARTS |
| 20/05/0520 May 2005 | 27/04/05 ANNUAL RETURN SHUTTLE |
| 20/08/0420 August 2004 | UPDATED MEM AND ARTS |
| 15/06/0415 June 2004 | RESOLUTION TO CHANGE NAME |
| 15/06/0415 June 2004 | CHANGE OF DIRS/SEC |
| 15/06/0415 June 2004 | CHANGE OF DIRS/SEC |
| 15/06/0415 June 2004 | CHANGE OF DIRS/SEC |
| 15/06/0415 June 2004 | CHANGE IN SIT REG ADD |
| 27/04/0427 April 2004 | PARS RE DIRS/SIT REG OFF |
| 27/04/0427 April 2004 | MEMORANDUM |
| 27/04/0427 April 2004 | ARTICLES |
| 27/04/0427 April 2004 | DECLN COMPLNCE REG NEW CO |
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