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JOHN MCQUILLAN (CONTRACTS) LIMITED

Company number NI003255

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	AP01	Appointment of Mr Niall Mcquillan as a director on 2 April 2024	View PDF Appointment of Mr Niall Mcquillan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of John Joseph Mcquillan as a director on 29 March 2024	View PDF Termination of appointment of John Joseph Mcquillan as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR04	Satisfaction of charge NI0032550015 in full	View PDF Satisfaction of charge NI0032550015 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of John Joseph Mcquillan as a person with significant control on 30 September 2022	View PDF Cessation of John Joseph Mcquillan as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
17 Aug 2022	MR04	Satisfaction of charge NI0032550019 in full	View PDF Satisfaction of charge NI0032550019 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge NI0032550018 in full	View PDF Satisfaction of charge NI0032550018 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 14 April 2022 GBP 4,000	View PDF Cancellation of shares. Statement of capital on 14 April 2022 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	SH06	Cancellation of shares. Statement of capital on 14 October 2021 GBP 4,611	View PDF Cancellation of shares. Statement of capital on 14 October 2021 GBP 4,611 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
17 Aug 2021	MR01	Registration of charge NI0032550021, created on 13 August 2021	View PDF Registration of charge NI0032550021, created on 13 August 2021 - link opens in a new window - 28 pages (28 pages)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 14 April 2021 GBP 5,479	View PDF Cancellation of shares. Statement of capital on 14 April 2021 GBP 5,479 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	PSC07	Cessation of Anthony Eugene Mcquillan as a person with significant control on 14 April 2021	View PDF Cessation of Anthony Eugene Mcquillan as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Anthony Eugene Mcquillan as a director on 14 April 2021	View PDF Termination of appointment of Anthony Eugene Mcquillan as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN MCQUILLAN (CONTRACTS) LIMITED

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