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ORIGIN ENTERPRISES UK LIMITED

Company number NI054947

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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)
08 Apr 2013 AA Full accounts made up to 31 July 2012
25 Mar 2013 CH01 Director's details changed for Mr Brendan Fitzgerald on 8 March 2013
21 Feb 2013 AP01 Appointment of Jamie Roberts as a director
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 July 2011
27 Jan 2012 AP01 Appointment of Ronan Hughes as a director
26 Jan 2012 TM01 Termination of appointment of Michael Redden as a director
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jul 2011 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 6 July 2011
11 May 2011 AA Full accounts made up to 31 July 2010
06 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Declan Giblin on 17 September 2009
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
05 May 2010 TM02 Termination of appointment of Pat Morrissey as a secretary
05 May 2010 AP04 Appointment of Origin Secretarial Limited as a secretary
30 Apr 2010 AA Full accounts made up to 31 July 2009
19 Apr 2010 MISC Auditor resignation
02 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Jun 2009 371A(NI) 27/04/09 annual return form
26 May 2009 AC(NI) 31/07/08 annual accts
25 Feb 2009 411A(NI) Mortgage satisfaction
25 Feb 2009 411A(NI) Mortgage satisfaction
17 Oct 2008 296(NI) Change of dirs/sec