T & A KERNOGHAN (GROUP) LIMITED
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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 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNOGHAN |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR RYAN MCMANUS |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | AUDITOR'S RESIGNATION |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KERNOGHAN / 13/06/2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED GILLIAN ELIZABETH CRAIG |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR MARTIN MCGINN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG |
| 15/02/1115 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR MARTIN MCGINN |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 20/09/2010 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE MCBAY |
| 07/11/107 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY THOMPSON / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH CRAIG / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KERNOGHAN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN KERNOGHAN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WORKMAN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARTINA MCBAY / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WARNOCK MAXWELL / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERNOGHAN / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY APPOINTED GILLIAN CRAIG |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WORKMAN |
| 05/12/095 December 2009 | DIRECTOR APPOINTED GILLIAN ELIZABETH CRAIG |
| 03/09/093 September 2009 | CHANGE OF DIRS/SEC |
| 03/09/093 September 2009 | CHANGE OF DIRS/SEC |
| 03/09/093 September 2009 | CHANGE OF DIRS/SEC |
| 29/05/0929 May 2009 | 31/12/08 ANNUAL ACCTS |
| 25/02/0925 February 2009 | CHANGE OF DIRS/SEC |
| 21/02/0921 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 27/06/0827 June 2008 | 31/12/07 ANNUAL ACCTS |
| 20/03/0820 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 20/03/0820 March 2008 | UPDATED ARTICLES |
| 04/03/084 March 2008 | CHANGE OF DIRS/SEC |
| 28/01/0828 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 03/12/073 December 2007 | CHANGE OF DIRS/SEC |
| 25/10/0725 October 2007 | 31/12/06 ANNUAL ACCTS |
| 20/06/0720 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 20/06/0720 June 2007 | UPDATED MEM AND ARTS |
| 30/05/0730 May 2007 | UPDATED MEM AND ARTS |
| 25/05/0725 May 2007 | CHANGE OF DIRS/SEC |
| 22/05/0722 May 2007 | NOT RE CONSOL/DIVN OF SHS |
| 22/05/0722 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 21/05/0721 May 2007 | CHANGE OF DIRS/SEC |
| 21/05/0721 May 2007 | CERT CHANGE |
| 21/05/0721 May 2007 | CHANGE OF DIRS/SEC |
| 21/05/0721 May 2007 | RESOLUTION TO CHANGE NAME |
| 23/01/0723 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 16/01/0716 January 2007 | 31/12/05 ANNUAL ACCTS |
| 13/02/0613 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 16/09/0516 September 2005 | 31/12/04 ANNUAL ACCTS |
| 18/02/0518 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 28/10/0428 October 2004 | CHANGE OF DIRS/SEC |
| 28/10/0428 October 2004 | 31/12/03 ANNUAL ACCTS |
| 31/01/0431 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 11/11/0311 November 2003 | 31/12/02 ANNUAL ACCTS |
| 20/01/0320 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 22/08/0222 August 2002 | 31/12/01 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 14/06/0114 June 2001 | 31/12/00 ANNUAL ACCTS |
| 13/01/0113 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 27/10/0027 October 2000 | 31/12/99 ANNUAL ACCTS |
| 23/01/0023 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/01/008 January 2000 | 31/12/98 ANNUAL ACCTS |
| 31/01/9931 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 16/10/9816 October 1998 | CHANGE OF DIRS/SEC |
| 16/10/9816 October 1998 | CHANGE OF DIRS/SEC |
| 25/09/9825 September 1998 | CHANGE OF DIRS/SEC |
| 18/08/9818 August 1998 | 31/12/97 ANNUAL ACCTS |
| 05/02/985 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 19/09/9719 September 1997 | 31/12/96 ANNUAL ACCTS |
| 16/01/9716 January 1997 | CHANGE OF DIRS/SEC |
| 16/01/9716 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 28/10/9628 October 1996 | 31/12/95 ANNUAL ACCTS |
| 21/01/9621 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 17/10/9517 October 1995 | UPDATED MEM AND ARTS |
| 02/10/952 October 1995 | CERT CHANGE |
| 02/10/952 October 1995 | RESOLUTION TO CHANGE NAME |
| 28/06/9528 June 1995 | 31/12/94 ANNUAL ACCTS |
| 17/01/9517 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 05/10/945 October 1994 | 31/12/93 ANNUAL ACCTS |
| 19/02/9419 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | SPECIAL/EXTRA RESOLUTION |
| 04/10/934 October 1993 | CHANGE OF ARD DURING ARP |
| 13/08/9313 August 1993 | CHANGE OF DIRS/SEC |
| 03/08/933 August 1993 | 30/09/92 ANNUAL ACCTS |
| 13/01/9313 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 27/11/9227 November 1992 | 30/09/91 ANNUAL ACCTS |
| 22/01/9222 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 07/06/917 June 1991 | 30/09/90 ANNUAL ACCTS |
| 02/03/912 March 1991 | CHANGE OF DIRS/SEC |
| 02/02/912 February 1991 | 04/10/90 ANNUAL RETURN |
| 26/06/8926 June 1989 | SPECIAL/EXTRA RESOLUTION |
| 26/06/8926 June 1989 | UPDATED MEM AND ARTS |
| 28/04/8928 April 1989 | NOTICE OF ARD |
| 19/04/8919 April 1989 | CHANGE OF DIRS/SEC |
| 04/04/894 April 1989 | MEMORANDUM |
| 04/04/894 April 1989 | DECLN COMPLNCE REG NEW CO |
| 04/04/894 April 1989 | PARS RE DIRS/SIT REG OFF |
| 04/04/894 April 1989 | STATEMENT OF NOMINAL CAP |
| 04/04/894 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/894 April 1989 | ARTICLES |
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