AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, February 2024
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, December 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st July 2018
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, October 2015
| accounts
|
Free Download
(20 pages)
|
AD01 |
New registered office address C/O a&L Goodbody Solicitors 42-46 Fountain Street Fountain Street Belfast BT1 5EF. Change occurred on Wednesday 30th September 2015. Company's previous address: Aventas Manufacturing Group Holdco Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS.
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th July 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 6th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 10th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 10th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 10th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Aventas Manufacturing Group Holdco Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS. Change occurred on Tuesday 25th November 2014. Company's previous address: Gortmullan Derrylin Fermanagh BT92 9AU.
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(77 pages)
|
CH01 |
On Thursday 14th August 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th August 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th August 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1004.00 GBP is the capital in company's statement on Thursday 14th August 2014
capital
|
|
CH01 |
On Thursday 14th August 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th August 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 14th August 2014 secretary's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th August 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 9th July 2014
filed on: 28th, July 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, December 2013
| resolution
|
Free Download
(40 pages)
|
CERTNM |
Company name changed quinn manufacturing group holdco LIMITEDcertificate issued on 29/11/13
filed on: 29th, November 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 29th, November 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(57 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th July 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Monday 31st December 2012.
filed on: 31st, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2012
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th July 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th April 2012
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th February 2012.
filed on: 29th, February 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 2nd December 2011
filed on: 20th, December 2011
| capital
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Friday 16th December 2011 from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom
filed on: 16th, December 2011
| address
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 16th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st July 2012.
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Monday 28th November 2011) of a secretary
filed on: 28th, November 2011
| officers
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 14th November 2011.
filed on: 14th, November 2011
| officers
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 14th November 2011.
filed on: 14th, November 2011
| officers
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 7th November 2011.
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 7th November 2011.
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 7th, November 2011
| resolution
|
Free Download
(32 pages)
|
CERTNM |
Company name changed quinn manufacturing group holdings LIMITEDcertificate issued on 21/09/11
filed on: 21st, September 2011
| change of name
|
Free Download
(8 pages)
|
CERTNM |
Company name changed alg qgl 2 LIMITEDcertificate issued on 21/09/11
filed on: 21st, September 2011
| change of name
|
Free Download
(6 pages)
|
RES15 |
Name changed by resolution on Monday 29th August 2011
change of name
|
|
CONNOT |
Change of name notice
filed on: 21st, September 2011
| change of name
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 9th, September 2011
| change of name
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 9th September 2011
filed on: 9th, September 2011
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2011
| incorporation
|
Free Download
(23 pages)
|