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Resolution. Description: Resolutions. |
2024-01-26 |
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Incorporation. Memorandum articles. |
2024-01-26 |
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Change of constitution. Statement of companys objects. |
2024-01-26 |
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Resolution. Description: Resolutions. |
2024-01-26 |
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Confirmation statement. Statement with updates. |
2023-10-23 |
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Officers. Change date: 2023-10-05. Officer name: Mr Paul Ellis Gill. |
2023-10-16 |
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Accounts. Accounts type small. |
2023-09-14 |
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Officers. Officer name: Mr Itai Raanan. Change date: 2023-04-24. |
2023-04-24 |
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Persons with significant control. Psc name: Geco Holdo Ltd. Notification date: 2022-10-24. |
2022-10-24 |
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Persons with significant control. Psc name: Granville Ecopark Holding Company Limited. Cessation date: 2022-10-24. |
2022-10-24 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type small. |
2022-09-05 |
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Officers. Officer name: Mr Itai Raanan. Appointment date: 2022-08-01. |
2022-08-01 |
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Officers. Officer name: Ron Daniel Rappaport. Termination date: 2022-08-01. |
2022-08-01 |
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Officers. Officer name: Mr Anthony Peter Sharpe. Change date: 2022-05-04. |
2022-05-06 |
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Officers. Officer name: Mr Robert Ian Harvey. Change date: 2022-05-04. |
2022-05-05 |
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Officers. Termination date: 2022-05-04. Officer name: Robert Ian Harvey. |
2022-05-04 |
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Officers. Officer name: Mr Ron Daniel Rappaport. Change date: 2022-05-04. |
2022-05-04 |
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Officers. Officer name: Mr Ron Daniel Rappaport. Change date: 2022-05-04. |
2022-05-04 |
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Officers. Change date: 2022-05-03. Officer name: Mr Paul Ellis Gill. |
2022-05-03 |
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Persons with significant control. Change date: 2022-05-03. Psc name: Granville Ecopark Holding Company Limited. |
2022-05-03 |
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Address. New address: Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ. Old address: 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF United Kingdom. Change date: 2022-05-03. |
2022-05-03 |
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Officers. Change date: 2022-04-21. Officer name: Mr Robert Ian Harvey. |
2022-04-21 |
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Officers. Change date: 2022-04-20. Officer name: Dr David Joseph Mckee. |
2022-04-20 |
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Officers. Officer name: Dr David Joseph Mckee. Change date: 2022-04-20. |
2022-04-20 |
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Officers. Officer name: Mary Bethan Czulowski. Appointment date: 2022-01-26. |
2022-02-01 |
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Confirmation statement. Statement with no updates. |
2021-10-28 |
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Officers. Officer name: Mr Anthony Peter Sharpe. Appointment date: 2021-10-01. |
2021-10-16 |
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Accounts. Accounts type small. |
2021-06-28 |
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Officers. Officer name: Erez Gissin. Termination date: 2021-01-27. |
2021-01-27 |
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Officers. Termination date: 2021-01-27. Officer name: Ross Ashley Cooper. |
2021-01-27 |
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Mortgage. Charge number: NI0613530004. |
2021-01-04 |
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Accounts. Accounts type full. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-11-08 |
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Officers. Appointment date: 2020-08-19. Officer name: Mr Ron Daniel Rappaport. |
2020-10-01 |
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Officers. Appointment date: 2020-06-09. Officer name: Mr Paul Ellis Gill. |
2020-07-02 |
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Officers. Officer name: David Mckee. |
2019-12-02 |
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Confirmation statement. Statement with updates. |
2019-10-29 |
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Officers. Termination date: 2019-10-15. Officer name: Steven Wim Blase. |
2019-10-29 |
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Address. New address: 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF. Change date: 2019-05-23. Old address: 19 Point Street Larne Co Antrim BT40 1HY. |
2019-05-23 |
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Officers. Appointment date: 2019-05-14. Officer name: Mr Steven Blase. |
2019-05-20 |
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Officers. Officer name: Mr Ross Ashley Cooper. Appointment date: 2019-05-14. |
2019-05-17 |
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Officers. Officer name: Mr David Mckee. Appointment date: 2019-05-14. |
2019-05-17 |
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Officers. Officer name: Mr Erez Gissin. Appointment date: 2019-05-14. |
2019-05-17 |
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Officers. Termination date: 2019-05-08. Officer name: Francis Joseph Campeau. |
2019-05-17 |
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Officers. Officer name: Tomasz Kopycinski-Sztuka. Termination date: 2019-05-08. |
2019-05-17 |
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Mortgage. Charge number: 2. |
2019-05-17 |
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Mortgage. Charge number: 2. |
2019-05-17 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/10/2016. |
2019-05-01 |
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Accounts. Accounts type full. |
2019-04-05 |
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