BORD Na Mona Environmental UK Limited

Company Name	BORD Na Mona Environmental UK Limited
Company Status	Dissolved
Company Number	03794067
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	27 May 2020 (3 years, 11 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Desmond Bradley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	08 December 2011(12 years, 5 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(12 years, 5 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(15 years, 6 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(15 years, 6 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 Plc 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(15 years, 6 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 Plc Bord Na Mona Offices Main Street Newbridge Co Kildare Ireland

Director Name	Mr Michael Pius Barry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2015(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 May 2020)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	0 Bord Na Mona Plc Main Street Newbridge Co Kildare Ireland

Director Name	Marilyn Frances Nicholson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 2004)
Role	Administrative Superviser
Correspondence Address	Croom Cottage Enmore Bridgwater Somerset TA5 2AN

Secretary Name	Charlotte Anne Nicholson
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	Higher Branches Farm Moon Lane North Newton Somerset TA6 6NP

Director Name	John Laurence Nicholson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2006)
Role	Manager
Correspondence Address	Croom Cottage Enmore Bridgwater Somerset TA5 2AN

Director Name	John Declan Hourican
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2005)
Role	Managing Director
Correspondence Address	Avonri Walterstown Dunboyne Co Meath Irish

Director Name	Matthew James Turner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Bist 60 Ekeren 2180 2180 Belgium

Director Name	Matthew James Turner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Bist 60 Ekeren 2180 2180 Belgium

Secretary Name	Donal Clarke
Nationality	Irish
Status	Resigned
Appointed	11 May 2004(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 2004)
Role	Secretary
Correspondence Address	Newtown House Cahore Co Wexford Irish

Secretary Name	Mr Ger Edward Breen
Nationality	Irish
Status	Resigned
Appointed	02 December 2004(5 years, 5 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

Director Name	Rory Michael Scanlan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Seafield Road Clontarf Dublin 3 Irish

Secretary Name	Mr James Gerard Ryan
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(5 years, 7 months 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	Mr Roderick John Broad
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(6 years, 1 month 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	Colm O'Gogain
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2005(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 December 2011)
Role	Manager
Country of Residence	Ireland
Correspondence Address	46 The Village Newbridge Co Kildare Irish

Director Name	Mr Patrick Martin McEvoy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2011(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bord Na Mona Plc Main Street Newbridge Co Kildare Ireland

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Contact

Website	anua.co.uk
Telephone	01278 439325
Telephone region	Bridgwater

Location

Registered Address	C/O Mitchell Charlesworth 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

100 at £1	Bord Na Mona Environmental LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,600,000
Gross Profit	-£1,307,000
Net Worth	-£7,348,000
Cash	£124,000
Current Liabilities	£7,891,000

Accounts

Latest Accounts	28 March 2018 (6 years ago)
Accounts Category	Full
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)
23 November 2019	Liquidators' statement of receipts and payments to 23 October 2019 (14 pages)
14 November 2018	Registered office address changed from Simonswood Moss Perimeter Road Kirkby Liverpool L33 3AN England to Centurion House 129 Deansgate Manchester M3 3WR on 14 November 2018 (2 pages)
8 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-24 (1 page)
8 November 2018	Appointment of a voluntary liquidator (3 pages)
8 November 2018	Declaration of solvency (5 pages)
10 October 2018	Full accounts made up to 28 March 2018 (21 pages)
12 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)
11 September 2018	Withdrawal of a person with significant control statement on 11 September 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 29 March 2017 (19 pages)
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 Perimeter Road Kirkby Liverpool L33 3AN 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 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)
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)
3 November 2016	Full accounts made up to 30 March 2016 (24 pages)
3 November 2016	Full accounts made up to 30 March 2016 (24 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 100 (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 100 (8 pages)
4 October 2015	Full accounts made up to 25 March 2015 (24 pages)
4 October 2015	Full accounts made up to 25 March 2015 (24 pages)
4 October 2015	Full accounts made up to 31 March 2015 (24 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)
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 100 (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 100 (8 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 Kevin Joseph Healy as a director on 1 January 2015 (2 pages)
1 April 2015	Appointment of Mr Kevin Joseph Healy 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 Kevin Joseph Healy as a director on 1 January 2015 (2 pages)
26 January 2015	Termination of appointment of Patrick Martin Mcevoy as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Patrick Martin Mcevoy as a director on 1 January 2015 (1 page)
23 January 2015	Appointment of Mr Michael Pius Barry as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Michael Pius Barry as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Michael Pius Barry as a director on 1 January 2015 (2 pages)
29 July 2014	Full accounts made up to 26 March 2014 (26 pages)
29 July 2014	Full accounts made up to 26 March 2014 (26 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 100 (5 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 100 (5 pages)
18 July 2013	Full accounts made up to 27 March 2013 (25 pages)
18 July 2013	Full accounts made up to 27 March 2013 (25 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 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 (17 pages)
11 October 2012	Full accounts made up to 28 March 2012 (17 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)
3 May 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (17 pages)
3 May 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (17 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 03/05/2012 (7 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 03/05/2012 (7 pages)
20 December 2011	Appointment of Mr Patrick Martin Mcevoy as a director (2 pages)
20 December 2011	Appointment of Mr Thomas Desmond Bradley 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 Thomas Desmond Bradley 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 Ms Anna-Marie Curry as a secretary (2 pages)
20 December 2011	Termination of appointment of James Ryan as a secretary (1 page)
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)
8 September 2011	Full accounts made up to 30 March 2011 (16 pages)
8 September 2011	Full accounts made up to 30 March 2011 (16 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Company name changed acorn environmental systems LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
31 March 2011	Company name changed acorn environmental systems LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Registered office address changed from Somerset Bridge Bridgwater Somerset TA6 6LL on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Somerset Bridge Bridgwater Somerset TA6 6LL on 15 March 2011 (1 page)
15 December 2010	Full accounts made up to 31 March 2010 (16 pages)
15 December 2010	Company name changed bord na mona uk LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution (3 pages)
15 December 2010	Company name changed bord na mona uk LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution (3 pages)
15 December 2010	Full accounts made up to 31 March 2010 (16 pages)
7 December 2010	Company name changed acorn environmental systems LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution (3 pages)
7 December 2010	Company name changed acorn environmental systems LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution (3 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 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)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
1 September 2008	Return made up to 31/03/08; full list of members (5 pages)
1 September 2008	Full accounts made up to 26 March 2008 (15 pages)
1 September 2008	Return made up to 31/03/08; full list of members (5 pages)
1 September 2008	Full accounts made up to 26 March 2008 (15 pages)
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: brightwater house unit 2 business centre east avenue one letchworth garden city herts SG6 2HB (1 page)
20 November 2007	Registered office changed on 20/11/07 from: brightwater house unit 2 business centre east avenue one letchworth garden city herts SG6 2HB (1 page)
29 July 2007	Full accounts made up to 31 March 2007 (14 pages)
29 July 2007	Full accounts made up to 31 March 2007 (14 pages)
26 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2007	Registered office changed on 12/02/07 from: 4 harbour building waterfront west dudley road brierley hill west midlands DY5 1LN (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 4 harbour building waterfront west dudley road brierley hill west midlands DY5 1LN (1 page)
20 September 2006	Full accounts made up to 31 March 2006 (14 pages)
20 September 2006	Full accounts made up to 31 March 2006 (14 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
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)
12 October 2005	Return made up to 26/06/05; full list of members (8 pages)
12 October 2005	Return made up to 26/06/05; full list of members (8 pages)
28 September 2005	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/05 (7 pages)
28 September 2005	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/05 (7 pages)
23 September 2005	Full accounts made up to 31 March 2005 (15 pages)
23 September 2005	Full accounts made up to 31 March 2005 (15 pages)
5 September 2005	Full accounts made up to 31 August 2004 (16 pages)
5 September 2005	Full accounts made up to 31 August 2004 (16 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (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	New director appointed (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	New director appointed (1 page)
25 August 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
25 August 2005	New director appointed (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
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)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 7 castle street bridgwater somerset TA6 3DT (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 7 castle street bridgwater somerset TA6 3DT (1 page)
16 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
16 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
19 July 2003	Return made up to 26/06/03; full list of members (7 pages)
19 July 2003	Return made up to 26/06/03; full list of members (7 pages)
11 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
25 July 2001	Return made up to 26/06/01; full list of members (6 pages)
25 July 2001	Return made up to 26/06/01; full list of members (6 pages)
9 July 2001	Registered office changed on 09/07/01 from: c/0 maxwells 4 king square bridgwater somerset TA6 3YF (1 page)
9 July 2001	Registered office changed on 09/07/01 from: c/0 maxwells 4 king square bridgwater somerset TA6 3YF (1 page)
16 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
8 January 2001	Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 January 2001	Ad 01/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
5 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
30 November 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: 209 luckwell road bristol avon BS3 3HD (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Memorandum and Articles of Association (17 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Memorandum and Articles of Association (17 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 209 luckwell road bristol avon BS3 3HD (1 page)
17 September 1999	Company name changed epcon (eu) LIMITED\certificate issued on 20/09/99 (5 pages)
17 September 1999	Company name changed epcon (eu) LIMITED\certificate issued on 20/09/99 (5 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1999	Company name changed jescourt LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 September 1999	Company name changed jescourt LIMITED\certificate issued on 08/09/99 (2 pages)
23 June 1999	Incorporation (22 pages)
23 June 1999	Incorporation (22 pages)

BORD Na Mona Environmental UK Limited

Business Activity

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Location

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Financials

Accounts

Filing History

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