MCQUILLAN ENVIROCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 04/10/244 October 2024 | Cessation of John Mcquillan (Contracts) Limited as a person with significant control on 2024-09-30 |
| 04/10/244 October 2024 | Notification of Mcquillan Companies Ltd as a person with significant control on 2024-09-30 |
| 15/04/2415 April 2024 | Appointment of Mr Niall Mcquillan as a director on 2024-04-02 |
| 15/04/2415 April 2024 | Termination of appointment of John Joseph Mcquillan as a director on 2024-03-29 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Termination of appointment of Anthony Eugene Mcquillan as a director on 2021-04-14 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JOHN MCQUILLAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR RONAN MCQUILLAN |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL HAMILL |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/10/1522 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNY MCQUILLAN / 25/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1226 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EUGENE MCQUILLAN / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY MCQUILLAN / 02/10/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 15 SYCAMORE ROAD BELFAST BT29 4JE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED EUGENE PATRICK MCQUILLAN |
| 15/12/0915 December 2009 | SECRETARY APPOINTED CONOR MICHAEL RYAN |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY GERALDINE MCNAMEE |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PAUL JUDE BROGAN |
| 15/09/0915 September 2009 | 31/03/09 ANNUAL ACCTS |
| 24/06/0924 June 2009 | PARS RE MORTAGE |
| 11/01/0911 January 2009 | 31/03/08 ANNUAL ACCTS |
| 20/10/0820 October 2008 | 02/10/08 ANNUAL RETURN SHUTTLE |
| 28/11/0728 November 2007 | 31/03/07 ANNUAL ACCTS |
| 27/11/0727 November 2007 | 02/10/07 ANNUAL RETURN SHUTTLE |
| 17/11/0617 November 2006 | 31/03/06 ANNUAL ACCTS |
| 28/10/0628 October 2006 | 02/10/06 ANNUAL RETURN SHUTTLE |
| 28/03/0628 March 2006 | UPDATED MEM AND ARTS |
| 28/03/0628 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 27/11/0527 November 2005 | 31/03/05 ANNUAL ACCTS |
| 07/11/057 November 2005 | 02/10/05 ANNUAL RETURN SHUTTLE |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 10/11/0410 November 2004 | 02/10/04 ANNUAL RETURN SHUTTLE |
| 07/11/047 November 2004 | 31/03/04 ANNUAL ACCTS |
| 06/11/036 November 2003 | 31/03/03 ANNUAL ACCTS |
| 22/10/0322 October 2003 | 02/10/03 ANNUAL RETURN SHUTTLE |
| 10/12/0210 December 2002 | RETURN OF ALLOT OF SHARES |
| 05/12/025 December 2002 | 02/10/02 ANNUAL RETURN SHUTTLE |
| 26/11/0226 November 2002 | 31/03/02 ANNUAL ACCTS |
| 05/11/025 November 2002 | CHANGE OF DIRS/SEC |
| 25/02/0225 February 2002 | 20/11/01 ANNUAL RETURN SHUTTLE |
| 09/02/029 February 2002 | 31/03/01 ANNUAL ACCTS |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 01/02/011 February 2001 | 20/11/00 ANNUAL RETURN SHUTTLE |
| 26/01/0126 January 2001 | 31/03/00 ANNUAL ACCTS |
| 27/07/0027 July 2000 | CHANGE IN SIT REG ADD |
| 28/03/0028 March 2000 | AUDITOR RESIGNATION |
| 21/03/0021 March 2000 | CHANGE IN SIT REG ADD |
| 07/01/007 January 2000 | 20/11/99 ANNUAL RETURN SHUTTLE |
| 07/01/007 January 2000 | 31/03/99 ANNUAL ACCTS |
| 07/10/997 October 1999 | CHANGE OF DIRS/SEC |
| 30/11/9830 November 1998 | CHANGE OF ARD |
| 20/11/9820 November 1998 | ARTICLES |
| 20/11/9820 November 1998 | PARS RE DIRS/SIT REG OFF |
| 20/11/9820 November 1998 | MEMORANDUM |
| 20/11/9820 November 1998 | DECLN COMPLNCE REG NEW CO |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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