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COONEEN DEFENCE LIMITED

Company number NI049695

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 2 December 2022	View PDF Full accounts made up to 2 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 3 December 2021	View PDF Full accounts made up to 3 December 2021 - link opens in a new window - 25 pages (25 pages)
24 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Full accounts made up to 27 November 2020	View PDF Full accounts made up to 27 November 2020 - link opens in a new window - 24 pages (24 pages)
01 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mr Richard Jeffrey Condell as a director on 1 February 2021	View PDF Appointment of Mr Richard Jeffrey Condell as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of James Mccusker as a director on 25 September 2020	View PDF Termination of appointment of James Mccusker as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Full accounts made up to 29 November 2019	View PDF Full accounts made up to 29 November 2019 - link opens in a new window - 24 pages (24 pages)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 25 pages (25 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Full accounts made up to 1 December 2017	View PDF Full accounts made up to 1 December 2017 - link opens in a new window - 24 pages (24 pages)
09 May 2018	AP01	Appointment of Mr James Mccusker as a director on 1 May 2018	View PDF Appointment of Mr James Mccusker as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM02	Termination of appointment of Kevin Anthony Mcmahon as a secretary on 30 April 2018	View PDF Termination of appointment of Kevin Anthony Mcmahon as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP03	Appointment of Mr Richard Jeffrey Condell as a secretary on 1 May 2018	View PDF Appointment of Mr Richard Jeffrey Condell as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Accounts for a medium company made up to 2 December 2016	View PDF Accounts for a medium company made up to 2 December 2016 - link opens in a new window - 19 pages (19 pages)
22 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA	Accounts for a medium company made up to 27 November 2015	View PDF Accounts for a medium company made up to 27 November 2015 - link opens in a new window - 17 pages (17 pages)
22 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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COONEEN DEFENCE LIMITED

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