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GLEN ELECTRIC LIMITED

Company number NI009677

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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)
13 Feb 2024 CH01 Director's details changed for Ms Yvonne Burke on 13 February 2024
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
01 Nov 2023 SH03 Purchase of own shares.
01 Nov 2023 SH03 Purchase of own shares.
14 Sep 2023 SH06 Cancellation of shares. Statement of capital on 29 August 2023
  • GBP 317,532.45
14 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2023 CH01 Director's details changed for Mr Fergal Naughton on 24 August 2023
29 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
06 Oct 2021 AP01 Appointment of Ms Yvonne Burke as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Donal Francis Flynn as a director on 1 October 2021
02 Sep 2021 AP01 Appointment of Mr Fergal Leamy as a director on 20 August 2021
11 May 2021 AA Group of companies' accounts made up to 30 September 2020
11 Feb 2021 TM01 Termination of appointment of Michael Maher as a director on 11 February 2021
10 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 825,656.65
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 653,000
30 Jun 2020 CH01 Director's details changed for Mr Donal Francis Flynn on 29 June 2020
30 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
21 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
02 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates