BORD Na Mona Environmental Products UK Limited

Company Name	BORD Na Mona Environmental Products UK Limited
Company Status	Dissolved
Company Number	02788583
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 2 months ago)
Dissolution Date	27 May 2020 (3 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Thomas Desmond Bradley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	08 December 2011(18 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 May 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Plc Main Street Newbridge Co Kildare Ireland

Secretary Name	Ms Anna-Marie Curry
Status	Closed
Appointed	08 December 2011(18 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 May 2020)
Role	Company Director
Correspondence Address	Bord Na Mona Plc Main Street Newbridge Co Kildare Ireland

Director Name	Mr Denis Michael Leonard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2015(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 May 2020)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Plc Main Street Newbridge Co Kildare Ireland

Director Name	Mr Kevin Joseph Healy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2015(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 May 2020)
Role	General Operative
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Bord Na Mona Offices Main Street Newbridge Co Kildare Ireland

Director Name	Mr (Desmond) Philip Casey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2015(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 May 2020)
Role	Shift Attendant
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Offices Bord Na Mona Offices Main Street Newbridge Co Kildare Ireland

Director Name	Ms Anna-Marie Curry
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	30 April 2018(25 years, 3 months after company formation)
Appointment Duration	2 years (closed 27 May 2020)
Role	Company Secretary And General Counsel
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Plc Main Street Newbridge Co Kildare W12 Xr59 00000

Director Name	Patrick Fitzgerald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Seven Springs Newbridge Co Kildare Ireland

Secretary Name	Joseph Walsh
Nationality	Irish
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Role	Accountant
Correspondence Address	Iveragh Adelaide Road Glenageary Co Dublin Ireland

Director Name	John Declan Hourican
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1995)
Role	Financial Controller
Correspondence Address	Avonri Walterstown Dunboyne Co Meath Irish

Director Name	Dr Eddie O'Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 1996)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	52 The Palms Roebuck Road Dublin D14

Director Name	Kyran Hurley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2000)
Role	Business Manager
Correspondence Address	Rathasker Heights Naas County Kildare Irish

Secretary Name	Donal Clarke
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Newtown House Cahore Gorey Co Wexford Irish

Director Name	Mr Leslie Robert Deacon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2000)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	21 Claremont Park Sandymount Dublin 4 Irish

Director Name	Kevin Kidney
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1997)
Role	Company Manager
Correspondence Address	Loughleigh Kilmainham Kells Co Meath Ireland Irish

Director Name	Patrick Joseph Dineen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Temple Lawn House Black Rock Cork Ireland

Director Name	Pat McEvoy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1999)
Role	Fitter
Correspondence Address	Eskermore Mountlucas Tullamore Co Offaly Irish

Director Name	Patrick Hughes
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1996(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2001)
Role	Managing Director
Correspondence Address	Arden Road Tullamore County Offaly Irish

Director Name	John Ohalloran
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1999)
Role	General Manager
Correspondence Address	2 Hillcrest Park Ballinasloe County Galway Ireland

Director Name	Patrick Joseph Minogue
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 2005)
Role	Clerical Officer
Correspondence Address	Deerpark Shannonharbour Birr County Offaly Irish

Director Name	Patrick Joseph Fox
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 2005)
Role	Team Leader
Country of Residence	Ireland
Correspondence Address	Inny Glen Derry Ballymahon Co Longford Irish

Director Name	John Ohalloran
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2000(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2003)
Role	Chief Executive
Correspondence Address	Raman Road Tullamore County Offaly Irish

Director Name	Brian McCormack
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2000(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 April 2005)
Role	Farmer
Correspondence Address	Drumraney Athlone Co Westmeath Irish

Director Name	Susan Kearney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2004)
Role	Financial Controller
Correspondence Address	31 The Grove Liffey Hall Newbridge County Kildare Irish

Secretary Name	Mr Ger Edward Breen
Nationality	Irish
Status	Resigned
Appointed	02 December 2004(11 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Demesne Calverstown Kilcullen Co Kildare Irish

Secretary Name	Mr James Gerard Ryan
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunamase Loughlinstown Road Celbridge Co Kildare Ireland

Director Name	Colm O'Gogain
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2005(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46 The Village Newbridge Co Kildare Irish

Director Name	Mr Roderick John Broad
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Manager
Country of Residence	England
Correspondence Address	11 Willow Drive Maidenhead Berkshire SL6 2JX

Director Name	Robert John Maloney
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Manager
Correspondence Address	33 Long Furlong Rugby Warwickshire CV22 5QT

Director Name	Mr Paudge Bennett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2007(14 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2014)
Role	General Operative
Country of Residence	Ireland
Correspondence Address	Ballywilliam Kilcormac Co Offaly Irish

Director Name	Robert John Maloney
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2010)
Role	Manager
Correspondence Address	33 Long Furlong Rugby Warwickshire CV22 5QT

Director Name	Mr Patrick Martin McEvoy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2011(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Plc Main Street Newbridge Co Kildare Ireland

Director Name	Mr Gerard Michael McDonnell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2017(24 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 April 2018)
Role	Chief Operations Officer
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Offices Bord Na Mona Plc Main Street Newbridge Co Kildare W12 Xr59 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	acornsystems.com

Location

Registered Address	C/O Mitchell Charles Llp Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Bord Na Mona Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	28 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 May 2020	Final Gazette dissolved following liquidation (1 page)
27 February 2020	Return of final meeting in a members' voluntary winding up (9 pages)
25 November 2019	Liquidators' statement of receipts and payments to 23 October 2019 (11 pages)
4 December 2018	Declaration of solvency (5 pages)
23 November 2018	Registered office address changed from Simonswood Moss North Perimeter Road Kirkby Liverpool L33 3AN England to C/O Mitchell Charles Llp Centurion House 129 Deansgate Manchester M3 3WR on 23 November 2018 (2 pages)
14 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-24 (1 page)
14 November 2018	Appointment of a voluntary liquidator (3 pages)
10 October 2018	Accounts for a small company made up to 28 March 2018 (15 pages)
11 September 2018	Change of details for The Minister for Public Enterprise and Reform as a person with significant control on 6 April 2016 (2 pages)
10 September 2018	Withdrawal of a person with significant control statement on 10 September 2018 (2 pages)
2 May 2018	Termination of appointment of Gerard Michael Mcdonnell as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Ms Anna-Marie Curry as a director on 30 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 November 2017	Amended accounts for a small company made up to 29 March 2017 (15 pages)
28 November 2017	Amended accounts for a small company made up to 29 March 2017 (15 pages)
2 November 2017	Registered office address changed from Polden Business Centre Bristol Road Bridgwater TA6 4AW to Simonswood Moss North Perimeter Road Kirkby Liverpool L33 3AN on 2 November 2017 (1 page)
2 November 2017	Notification of The Minister for Public Enterprise and Reform as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Polden Business Centre Bristol Road Bridgwater TA6 4AW to Simonswood Moss North Perimeter Road Kirkby Liverpool L33 3AN on 2 November 2017 (1 page)
2 November 2017	Notification of The Minister for Public Enterprise and Reform as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Accounts for a small company made up to 29 March 2017 (14 pages)
11 October 2017	Accounts for a small company made up to 29 March 2017 (14 pages)
4 May 2017	Appointment of Mr Gerard Michael Mcdonnell as a director on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mr Gerard Michael Mcdonnell as a director on 4 May 2017 (2 pages)
31 March 2017	Termination of appointment of James Gerard Ryan as a director on 31 March 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Termination of appointment of James Gerard Ryan as a director on 31 March 2017 (1 page)
21 October 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (8 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (8 pages)
4 October 2015	Full accounts made up to 25 March 2015 (12 pages)
4 October 2015	Full accounts made up to 25 March 2015 (12 pages)
9 April 2015	Appointment of Mr Denis Michael Leonard as a director on 1 January 2015 (2 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (8 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (8 pages)
9 April 2015	Appointment of Mr Denis Michael Leonard as a director on 1 January 2015 (2 pages)
9 April 2015	Appointment of Mr Denis Michael Leonard as a director on 1 January 2015 (2 pages)
1 April 2015	Appointment of Mr (Desmond) Philip Casey as a director on 1 January 2015 (2 pages)
1 April 2015	Appointment of Mr (Desmond) Philip Casey as a director on 1 January 2015 (2 pages)
1 April 2015	Appointment of Mr (Desmond) Philip Casey as a director on 1 January 2015 (2 pages)
31 March 2015	Appointment of Mr Kevin Joseph Healy as a director on 1 January 2015 (2 pages)
31 March 2015	Appointment of Mr Kevin Joseph Healy as a director on 1 January 2015 (2 pages)
31 March 2015	Appointment of Mr Kevin Joseph Healy as a director on 1 January 2015 (2 pages)
23 March 2015	Termination of appointment of Patrick Martin Mcevoy as a director on 31 December 2014 (1 page)
23 March 2015	Termination of appointment of Paudge Bennett as a director on 31 December 2014 (1 page)
23 March 2015	Termination of appointment of Patrick Martin Mcevoy as a director on 31 December 2014 (1 page)
23 March 2015	Termination of appointment of Paudge Bennett as a director on 31 December 2014 (1 page)
29 July 2014	Full accounts made up to 26 March 2014 (11 pages)
29 July 2014	Full accounts made up to 26 March 2014 (11 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (7 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (7 pages)
18 July 2013	Full accounts made up to 27 March 2013 (11 pages)
18 July 2013	Full accounts made up to 27 March 2013 (11 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
13 February 2013	Sect 519 (1 page)
13 February 2013	Sect 519 (1 page)
11 October 2012	Full accounts made up to 28 March 2012 (13 pages)
11 October 2012	Full accounts made up to 28 March 2012 (13 pages)
3 August 2012	Termination of appointment of Rory Scanlan as a director (1 page)
3 August 2012	Termination of appointment of Rory Scanlan as a director (1 page)
2 May 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (19 pages)
2 May 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (19 pages)
1 May 2012	Annual return made up to 31 March 2009 (10 pages)
1 May 2012	Annual return made up to 31 March 2009 (10 pages)
5 April 2012	Annual return made up to 31 March 2007 (8 pages)
5 April 2012	Annual return made up to 4 February 2006 (8 pages)
5 April 2012	Annual return made up to 31 March 2008 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 31 March 2008 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 February 2006 (8 pages)
5 April 2012	Annual return made up to 31 March 2007 (8 pages)
5 April 2012	Annual return made up to 4 February 2006 (8 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2012 (9 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2012 (9 pages)
20 December 2011	Appointment of Mr James Gerard Ryan as a director (2 pages)
20 December 2011	Appointment of Mr Patrick Martin Mcevoy as a director (2 pages)
20 December 2011	Termination of appointment of Colm O'gogain as a director (1 page)
20 December 2011	Appointment of Mr Thomas Desmond Bradley as a director (2 pages)
20 December 2011	Appointment of Mr James Gerard Ryan as a director (2 pages)
20 December 2011	Termination of appointment of James Ryan as a secretary (1 page)
20 December 2011	Appointment of Ms Anna-Marie Curry as a secretary (2 pages)
20 December 2011	Appointment of Mr Patrick Martin Mcevoy as a director (2 pages)
20 December 2011	Termination of appointment of James Ryan as a secretary (1 page)
20 December 2011	Appointment of Ms Anna-Marie Curry as a secretary (2 pages)
20 December 2011	Termination of appointment of Colm O'gogain as a director (1 page)
20 December 2011	Appointment of Mr Thomas Desmond Bradley as a director (2 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2010 (18 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (17 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2010 (18 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (17 pages)
8 September 2011	Full accounts made up to 30 March 2011 (15 pages)
8 September 2011	Full accounts made up to 30 March 2011 (15 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011. (7 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011. (7 pages)
15 March 2011	Registered office address changed from , Somerset Bridge Somerset Bridge, Bridgwater, Somerset, TA6 6LL on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from , Somerset Bridge Somerset Bridge, Bridgwater, Somerset, TA6 6LL on 15 March 2011 (1 page)
15 December 2010	Full accounts made up to 31 March 2010 (15 pages)
15 December 2010	Full accounts made up to 31 March 2010 (15 pages)
13 April 2010	Registered office address changed from , 4 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from , 4 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN on 13 April 2010 (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011. (6 pages)
8 April 2010	Termination of appointment of Robert Maloney as a director (1 page)
8 April 2010	Termination of appointment of Robert Maloney as a director (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011. (6 pages)
11 December 2009	Full accounts made up to 25 March 2009 (14 pages)
11 December 2009	Full accounts made up to 25 March 2009 (14 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
10 September 2008	Director's change of particulars / colm o'gogain / 01/01/2008 (1 page)
10 September 2008	Return made up to 31/03/08; full list of members (6 pages)
10 September 2008	Director's change of particulars / colm o'gogain / 01/01/2008 (1 page)
10 September 2008	Director's change of particulars / paudge bennett / 01/01/2008 (1 page)
10 September 2008	Director's change of particulars / paudge bennett / 01/01/2008 (1 page)
10 September 2008	Return made up to 31/03/08; full list of members (6 pages)
1 September 2008	Full accounts made up to 26 March 2008 (14 pages)
1 September 2008	Full accounts made up to 26 March 2008 (14 pages)
25 July 2008	Director appointed mr paudge (patrick) joseph bennett (2 pages)
25 July 2008	Director appointed mr paudge (patrick) joseph bennett (2 pages)
26 February 2008	Director appointed robert john maloney (2 pages)
26 February 2008	Director appointed robert john maloney (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 2 brightwater house, avenue one business centre east, letchworth garden city, hertfordshire SG6 2HB (1 page)
20 November 2007	Registered office changed on 20/11/07 from: unit 2 brightwater house, avenue one business centre east, letchworth garden city, hertfordshire SG6 2HB (1 page)
29 July 2007	Full accounts made up to 31 March 2007 (13 pages)
29 July 2007	Full accounts made up to 31 March 2007 (13 pages)
14 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2006	Full accounts made up to 31 March 2006 (14 pages)
16 November 2006	Full accounts made up to 31 March 2006 (14 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
13 February 2006	Return made up to 04/02/06; full list of members (8 pages)
13 February 2006	Return made up to 04/02/06; full list of members (8 pages)
30 September 2005	Full accounts made up to 30 March 2005 (17 pages)
30 September 2005	Full accounts made up to 30 March 2005 (17 pages)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 4 harbour buildings, waterfront west dudley road, brierley hill, west midlands DY5 1LN (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 4 harbour buildings, waterfront west dudley road, brierley hill, west midlands DY5 1LN (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
3 March 2005	Return made up to 04/02/05; full list of members (8 pages)
3 March 2005	Return made up to 04/02/05; full list of members (8 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
6 September 2004	Full accounts made up to 31 March 2004 (15 pages)
6 September 2004	Full accounts made up to 31 March 2004 (15 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
23 February 2004	Return made up to 04/02/04; full list of members (9 pages)
23 February 2004	Return made up to 04/02/04; full list of members (9 pages)
28 August 2003	Full accounts made up to 26 March 2003 (13 pages)
28 August 2003	Full accounts made up to 26 March 2003 (13 pages)
13 February 2003	Return made up to 04/02/03; full list of members (9 pages)
13 February 2003	Return made up to 04/02/03; full list of members (9 pages)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
27 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Full accounts made up to 29 March 2000 (12 pages)
15 January 2002	Full accounts made up to 28 March 2001 (11 pages)
15 January 2002	Full accounts made up to 28 March 2001 (11 pages)
15 January 2002	Full accounts made up to 29 March 2000 (12 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Return made up to 04/02/01; full list of members (8 pages)
29 March 2001	Return made up to 04/02/01; full list of members (8 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
14 February 2000	Return made up to 04/02/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 February 2000	Return made up to 04/02/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
12 February 1999	Return made up to 04/02/99; full list of members (8 pages)
12 February 1999	Return made up to 04/02/99; full list of members (8 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998	Return made up to 04/02/98; full list of members (8 pages)
4 March 1998	Return made up to 04/02/98; full list of members (8 pages)
5 January 1998	Registered office changed on 05/01/98 from: 3 centre court, vine lane, halesowen, west midlands B63 3EB (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 3 centre court, vine lane, halesowen, west midlands B63 3EB (1 page)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 20-22 bedford row, london, WC1R 4JS (1 page)
4 March 1997	Return made up to 04/02/97; full list of members (8 pages)
4 March 1997	Registered office changed on 04/03/97 from: 20-22 bedford row, london, WC1R 4JS (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Return made up to 04/02/97; full list of members (8 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
4 March 1996	Return made up to 29/01/96; change of members (6 pages)
4 March 1996	Return made up to 29/01/96; change of members (6 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
20 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 February 1993	Incorporation (12 pages)
4 February 1993	Incorporation (12 pages)

BORD Na Mona Environmental Products UK Limited

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