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AQUILANT NORTHERN IRELAND LIMITED

Company number NI006959

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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)
10 Apr 2024 AP01 Appointment of Cathal O'herlihy as a director on 15 February 2024
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Sep 2023 AA Full accounts made up to 30 December 2022
14 Sep 2023 PSC02 Notification of Addlife Ab (Publ) as a person with significant control on 12 April 2021
12 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 12 September 2023
22 Jun 2023 TM01 Termination of appointment of David Charles Frederick as a director on 20 April 2023
08 May 2023 TM01 Termination of appointment of Trevor Rodgers as a director on 28 April 2023
08 May 2023 AP01 Appointment of David Boland as a director on 28 April 2023
29 Mar 2023 AP01 Appointment of Mr Nathan Pettitt as a director on 31 December 2022
01 Feb 2023 MR04 Satisfaction of charge NI0069590003 in full
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
28 Sep 2022 AA Full accounts made up to 30 December 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
26 Aug 2021 AA Full accounts made up to 30 December 2020
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,202
01 Dec 2020 PSC08 Notification of a person with significant control statement
01 Dec 2020 PSC07 Cessation of Healthcare Acquisition Limited as a person with significant control on 7 August 2018
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
17 Nov 2020 AA Full accounts made up to 30 December 2019
23 Sep 2020 TM01 Termination of appointment of Richard Dew as a director on 17 September 2020
17 Apr 2020 MR04 Satisfaction of charge NI0069590002 in full
17 Apr 2020 MR04 Satisfaction of charge NI0069590004 in full
20 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
06 Sep 2019 CH01 Director's details changed for Trevor Rodgers on 1 July 2019