MUNSTER SIMMS ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
05/04/245 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
21/06/2121 June 2021 | Confirmation statement made on 2021-03-28 with no updates |
11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EIDE |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ZELISKO |
08/07/198 July 2019 | DIRECTOR APPOINTED MS NANCY JANE LOUBE |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
21/03/1921 March 2019 | DIRECTOR APPOINTED MR BRIAN SCOTT |
20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/07/186 July 2018 | SECRETARY APPOINTED MS JULIANNE FORAN |
06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARSHA VAUGHN |
06/07/186 July 2018 | DIRECTOR APPOINTED MS JULIANNE FORAN |
06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARSHA VAUGHN |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/05/1631 May 2016 | AUDITOR'S RESIGNATION |
04/05/164 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/05/1527 May 2015 | APPOINTMENT OF AUDITORS 09/04/2015 |
22/05/1522 May 2015 | SAIL ADDRESS CREATED |
22/05/1522 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
22/05/1522 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR JAMES BRIAN FOX |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR DAVID PAUL EIDE |
14/05/1514 May 2015 | DIRECTOR APPOINTED MR PATRICK EDWARD WILLIAM ROBERTS |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUSEK |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREES |
13/02/1513 February 2015 | STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS |
20/10/1420 October 2014 | CORPORATE SECRETARY APPOINTED SARCON COMPLIANCE LIMITED |
09/07/149 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
09/07/149 July 2014 | ADOPT ARTICLES 15/06/2014 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
27/06/1427 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HANSON |
25/06/1425 June 2014 | DIRECTOR APPOINTED MR DAVID GREGORY KUSEK |
25/06/1425 June 2014 | DIRECTOR APPOINTED MS MARSHA THERESA VAUGHN |
25/06/1425 June 2014 | DIRECTOR APPOINTED MS JUDITH PISTAKI ZELISKO |
25/06/1425 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID DREES |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HURST |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLAND |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY WESLEY HANSON |
25/06/1425 June 2014 | SECRETARY APPOINTED MS MARSHA THERESA VAUGHN |
23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/04/1418 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 277-279,OLD BELFAST ROAD, BANGOR, CO.DOWN BT19 1LT |
19/09/1319 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
20/05/1320 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
01/10/121 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
18/04/1218 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
24/05/1124 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
25/03/1125 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
05/10/105 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
13/04/1013 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT WILLIAM HURST / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY MCFARLAND / 09/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BROWN HANSON / 09/04/2010 |
12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / WESLEY BROWN HANSON / 09/04/2010 |
23/04/0923 April 2009 | 09/04/09 ANNUAL RETURN SHUTTLE |
25/03/0925 March 2009 | 31/12/08 ANNUAL ACCTS |
02/10/082 October 2008 | 31/12/07 ANNUAL ACCTS |
22/04/0822 April 2008 | 09/04/08 ANNUAL RETURN SHUTTLE |
18/03/0818 March 2008 | MORTGAGE SATISFACTION |
10/03/0810 March 2008 | UPDATED MEM AND ARTS |
10/03/0810 March 2008 | DECL RE ASSIST ACQN SHS |
10/03/0810 March 2008 | SPECIAL/EXTRA RESOLUTION |
07/03/087 March 2008 | PARS RE MORTAGE |
29/02/0829 February 2008 | PARS RE MORTAGE |
07/12/077 December 2007 | CHANGE OF DIRS/SEC |
11/05/0711 May 2007 | 31/12/06 ANNUAL ACCTS |
09/05/079 May 2007 | 09/04/07 ANNUAL RETURN SHUTTLE |
02/02/072 February 2007 | CHANGE OF DIRS/SEC |
21/10/0621 October 2006 | 31/12/05 ANNUAL ACCTS |
29/06/0629 June 2006 | CHANGE OF DIRS/SEC |
15/05/0615 May 2006 | 09/04/06 ANNUAL RETURN SHUTTLE |
11/11/0511 November 2005 | 31/12/04 ANNUAL ACCTS |
27/10/0527 October 2005 | CHANGE OF DIRS/SEC |
17/05/0417 May 2004 | 31/12/03 ANNUAL ACCTS |
07/05/047 May 2004 | 09/04/04 ANNUAL RETURN SHUTTLE |
16/04/0316 April 2003 | 31/12/02 ANNUAL ACCTS |
12/04/0312 April 2003 | 09/04/03 ANNUAL RETURN SHUTTLE |
25/02/0325 February 2003 | AUDITOR RESIGNATION |
08/07/028 July 2002 | 31/12/01 ANNUAL ACCTS |
22/04/0222 April 2002 | 09/04/02 ANNUAL RETURN SHUTTLE |
22/04/0222 April 2002 | CHANGE OF DIRS/SEC |
15/11/0115 November 2001 | CHANGE OF DIRS/SEC |
08/08/018 August 2001 | CHANGE OF DIRS/SEC |
16/05/0116 May 2001 | 31/12/00 ANNUAL ACCTS |
10/05/0110 May 2001 | 09/04/01 ANNUAL RETURN SHUTTLE |
27/04/0127 April 2001 | SPECIAL/EXTRA RESOLUTION |
14/09/0014 September 2000 | 31/12/99 ANNUAL ACCTS |
19/05/0019 May 2000 | 09/04/00 ANNUAL RETURN SHUTTLE |
26/02/0026 February 2000 | CHANGE OF DIRS/SEC |
11/05/9911 May 1999 | 09/04/99 ANNUAL RETURN SHUTTLE |
09/04/999 April 1999 | 31/12/98 ANNUAL ACCTS |
30/11/9830 November 1998 | CHANGE OF DIRS/SEC |
16/10/9816 October 1998 | 31/12/97 ANNUAL ACCTS |
01/04/981 April 1998 | 09/04/98 ANNUAL RETURN SHUTTLE |
08/10/978 October 1997 | 31/12/96 ANNUAL ACCTS |
23/07/9723 July 1997 | CHANGE OF DIRS/SEC |
23/07/9723 July 1997 | CHANGE OF DIRS/SEC |
29/04/9729 April 1997 | 09/04/97 ANNUAL RETURN SHUTTLE |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | UPDATED ARTICLES |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | SPECIAL/EXTRA RESOLUTION |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | AUDITOR RESIGNATION |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | RETURN OF ALLOT OF SHARES |
24/03/9724 March 1997 | CHANGE OF DIRS/SEC |
24/03/9724 March 1997 | DECL RE ASSIST ACQN SHS |
10/03/9710 March 1997 | PARS RE MORTAGE |
07/03/977 March 1997 | PARS RE MORTAGE |
25/01/9725 January 1997 | SPECIAL/EXTRA RESOLUTION |
23/12/9623 December 1996 | RETURN OF ALLOT OF SHARES |
14/10/9614 October 1996 | 31/12/95 ANNUAL ACCTS |
04/10/964 October 1996 | RETURN OF ALLOT OF SHARES |
06/08/966 August 1996 | RETURN OF ALLOT OF SHARES |
01/08/961 August 1996 | RETURN OF ALLOT OF SHARES |
10/06/9610 June 1996 | RETURN OF ALLOT OF SHARES |
10/06/9610 June 1996 | RETURN OF ALLOT OF SHARES |
10/05/9610 May 1996 | MORTGAGE SATISFACTION |
09/05/969 May 1996 | 09/04/96 ANNUAL RETURN SHUTTLE |
26/10/9526 October 1995 | MORTGAGE SATISFACTION |
11/10/9511 October 1995 | 31/12/94 ANNUAL ACCTS |
10/04/9510 April 1995 | 09/04/95 ANNUAL RETURN SHUTTLE |
16/03/9516 March 1995 | MORTGAGE SATISFACTION |
14/03/9514 March 1995 | CHANGE OF DIRS/SEC |
14/03/9514 March 1995 | NOT RE CONSOL/DIVN OF SHS |
14/03/9514 March 1995 | CHANGE OF DIRS/SEC |
19/10/9419 October 1994 | 31/12/93 ANNUAL ACCTS |
08/09/948 September 1994 | CHANGE OF DIRS/SEC |
20/05/9420 May 1994 | NOT RE CONSOL/DIVN OF SHS |
04/05/944 May 1994 | 09/04/94 ANNUAL RETURN SHUTTLE |
18/10/9318 October 1993 | 31/12/92 ANNUAL ACCTS |
17/08/9317 August 1993 | MORTGAGE SATISFACTION |
17/08/9317 August 1993 | MORTGAGE SATISFACTION |
28/06/9328 June 1993 | CHANGE OF DIRS/SEC |
27/05/9327 May 1993 | PARS RE MORTAGE |
28/04/9328 April 1993 | 09/04/93 ANNUAL RETURN SHUTTLE |
02/11/922 November 1992 | 31/12/91 ANNUAL ACCTS |
11/08/9211 August 1992 | CHANGE OF DIRS/SEC |
28/05/9228 May 1992 | 09/04/92 ANNUAL RETURN FORM |
28/05/9228 May 1992 | CHANGE OF DIRS/SEC |
24/01/9224 January 1992 | SPECIAL/EXTRA RESOLUTION |
16/01/9216 January 1992 | CHANGE OF DIRS/SEC |
11/12/9111 December 1991 | CHANGE OF DIRS/SEC |
20/11/9120 November 1991 | CHANGE OF DIRS/SEC |
05/11/915 November 1991 | 31/12/90 ANNUAL ACCTS |
21/08/9121 August 1991 | NOT OF INCR IN NOM CAP |
21/08/9121 August 1991 | SPECIAL/EXTRA RESOLUTION |
21/08/9121 August 1991 | UPDATED MEM AND ARTS |
21/08/9121 August 1991 | RETURN OF ALLOT OF SHARES |
17/07/9117 July 1991 | SPECIAL/EXTRA RESOLUTION |
17/07/9117 July 1991 | UPDATED ARTICLES |
17/07/9117 July 1991 | RET BY CO PURCH OWN SHARS |
17/07/9117 July 1991 | CHANGE OF DIRS/SEC |
10/07/9110 July 1991 | PARS RE MORTAGE |
05/07/915 July 1991 | CHANGE OF DIRS/SEC |
24/06/9124 June 1991 | CHANGE OF DIRS/SEC |
15/06/9115 June 1991 | 09/04/91 ANNUAL RETURN |
03/05/913 May 1991 | UPDATED MEM AND ARTS |
03/05/913 May 1991 | CHANGE OF DIRS/SEC |
27/04/9127 April 1991 | SPECIAL/EXTRA RESOLUTION |
21/11/9021 November 1990 | 31/12/89 ANNUAL ACCTS |
17/10/9017 October 1990 | PARS RE MORTAGE |
15/10/9015 October 1990 | PARS RE MORTAGE |
06/09/906 September 1990 | CHANGE OF DIRS/SEC |
02/08/902 August 1990 | 05/04/90 ANNUAL RETURN |
02/11/892 November 1989 | CHANGE OF DIRS/SEC |
05/10/895 October 1989 | CHANGE OF DIRS/SEC |
27/09/8927 September 1989 | 31/12/88 ANNUAL ACCTS |
11/08/8911 August 1989 | 07/04/89 ANNUAL RETURN |
10/07/8910 July 1989 | PARS RE MORTAGE |
22/03/8922 March 1989 | CHANGE OF DIRS/SEC |
08/02/898 February 1989 | PARS RE MORTAGE |
24/09/8824 September 1988 | 10/05/88 ANNUAL RETURN |
10/09/8810 September 1988 | 31/12/87 ANNUAL ACCTS |
05/11/875 November 1987 | 31/12/86 ANNUAL ACCTS |
21/09/8721 September 1987 | 12/05/87 ANNUAL RETURN |
27/05/8727 May 1987 | CHANGE IN SIT REG ADD |
04/11/864 November 1986 | 31/12/85 ANNUAL ACCTS |
19/07/8619 July 1986 | CHANGE OF DIRS/SEC |
05/07/865 July 1986 | 06/05/86 ANNUAL RETURN |
18/03/8618 March 1986 | CHANGE OF DIRS/SEC |
30/09/8530 September 1985 | 30/05/85 ANNUAL RETURN |
30/09/8530 September 1985 | 31/12/84 ANNUAL ACCTS |
16/01/8516 January 1985 | CHANGE OF DIRS/SEC |
06/09/846 September 1984 | 08/06/84 ANNUAL RETURN |
06/09/846 September 1984 | 31/12/83 ANNUAL ACCTS |
30/06/8330 June 1983 | 31/12/83 ANNUAL RETURN |
03/06/833 June 1983 | PARTICULARS RE DIRECTORS |
26/01/8326 January 1983 | 31/12/82 ANNUAL RETURN |
10/06/8210 June 1982 | NOTICE OF ARD |
21/04/8221 April 1982 | PARTICULARS RE DIRECTORS |
01/10/811 October 1981 | 31/12/81 ANNUAL RETURN |
01/10/811 October 1981 | PARTICULARS RE DIRECTORS |
18/07/8018 July 1980 | 31/12/80 ANNUAL RETURN |
03/08/793 August 1979 | 31/12/79 ANNUAL RETURN |
18/09/7818 September 1978 | 31/12/78 ANNUAL RETURN |
07/09/777 September 1977 | 31/12/77 ANNUAL RETURN |
07/09/777 September 1977 | MEMORANDUM AND ARTICLES |
16/08/7716 August 1977 | NOT OF INCR IN NOM CAP |
16/08/7716 August 1977 | RETURN OF ALLOTS (CASH) |
16/08/7716 August 1977 | CONTRCT/AGREEMNT RE SHS |
07/07/777 July 1977 | SPECIAL/EXTRA RESOLUTION |
21/10/7621 October 1976 | 31/12/76 ANNUAL RETURN |
21/10/7621 October 1976 | PARTICULARS RE DIRECTORS |
01/06/761 June 1976 | PARTICULARS RE DIRECTORS |
08/09/758 September 1975 | 31/12/75 ANNUAL RETURN |
05/11/745 November 1974 | 31/12/74 ANNUAL RETURN |
07/02/747 February 1974 | 31/12/73 ANNUAL RETURN |
07/02/747 February 1974 | PARTICULARS RE DIRECTORS |
20/02/7320 February 1973 | MEMORANDUM AND ARTICLES |
11/10/7211 October 1972 | 31/12/72 ANNUAL RETURN |
30/08/7230 August 1972 | SPECIAL/EXTRA RESOLUTION |
23/07/7123 July 1971 | 31/12/71 ANNUAL RETURN |
11/08/7011 August 1970 | 31/12/70 ANNUAL RETURN |
06/08/696 August 1969 | 31/12/69 ANNUAL RETURN |
04/09/684 September 1968 | 31/12/68 ANNUAL RETURN |
07/11/677 November 1967 | 31/12/67 ANNUAL RETURN |
12/05/6712 May 1967 | CONTRCT/AGREEMNT RE SHS |
28/09/6628 September 1966 | 31/12/66 ANNUAL RETURN |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | RETURN OF ALLOTS (CASH) |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
10/03/6510 March 1965 | LETER OF RENUNCIATION OF |
05/03/655 March 1965 | PARTICULARS RE DIRECTORS |
18/02/6518 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/02/6518 February 1965 | DECL ON COMPL ON INCORP |
18/02/6518 February 1965 | ARTICLES |
18/02/6518 February 1965 | MEMORANDUM |
18/02/6518 February 1965 | SITUATION OF REG OFFICE |
18/02/6518 February 1965 | STATEMENT OF NOMINAL CAP |
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