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M.H. GILL & CO. UNLIMITED COMPANY - HUME AVENUE, PARK WEST, DUBLIN 12, Ireland
Company Information
- Company registration number
- 26798
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- HUME AVENUE
- PARK WEST
- DUBLIN 12 HUME AVENUE, PARK WEST, DUBLIN 12 IE
Company Details
- Type of Business
- ULC - Private Unlimited Company
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M.H. GILL & CO. UNLIMITED COMPANY Company Description
- M.H. GILL & CO. UNLIMITED COMPANY is a ULC - Private Unlimited Company registered in Ireland with the Company reg no 26798. Its current trading status is "live". It can be contacted at Hume Avenue .
Get M.H. GILL & CO. UNLIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: M.h. Gill & Co. Unlimited Company - HUME AVENUE, PARK WEST, DUBLIN 12, Ireland
Did you know? kompany provides original and official company documents for M.H. GILL & CO. UNLIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.ie/p/ie/26798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/26798#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/26798#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (Accounts y/e:2016-12-31) (2017-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2016
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (Accounts y/e:2015-12-31) (2016-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2015
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2015-11-26) - G1Q REG. OF CHANGE OF NAME
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AUDITORS REPORT (2015-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2015-09-30) - B1 WITH AUDITORS REPORT
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G1Q - CONSTITUTION (2015-11-26) - G1Q REG. OF CHANGE OF NAME
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CERTIFICATE (2015-11-26) - G1Q REG. OF CHANGE OF NAME
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keyboard_arrow_right 2014
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B1 ANNUAL RETURN (2014-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2014-02-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AUDITORS REPORT (2014-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2013
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B10 CHANGE IN DIRS/SEC (2013-09-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2013-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2013-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2012
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-06-21) - C1 CHG BY A CO INC. IN THE STATE
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B10 CHANGE IN DIRS/SEC (2012-03-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2012-09-30) - B1 WITH AUDITORS REPORT
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CERTIFICATE (2012-06-21) - C1 CHG BY A CO INC. IN THE STATE
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AUDITORS REPORT (2012-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2012-09-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2011
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AUDITORS REPORT (2011-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2011-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2010
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AUDITORS REPORT (2010-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2010-08-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S (2010-08-31) - D6 RE-REG. - LTD TO UNLIMITED
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G1 SPECIAL RESOLUTION (2010-08-31) - D6 RE-REG. - LTD TO UNLIMITED
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B10 CHANGE IN DIRS/SEC (2010-09-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2010-08-31) - D6 RE-REG. - LTD TO UNLIMITED
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B1 ANNUAL RETURN (2010-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2010-12-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AMENDED CONSTITUTION (2010-08-31) - D6 RE-REG. - LTD TO UNLIMITED
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keyboard_arrow_right 2009
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B10 CHANGE IN DIRS/SEC (2009-12-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2008
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2007
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2007-12-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-09-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2006
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-09-30) - B1C ANNUAL RETURN - GENERAL
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2006-09-05) - B47 RESIGNATION OF AUDITOR
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B10 CHANGE IN DIRS/SEC (2006-02-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2005
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ACCOUNT DETAILS (Accounts y/e:2004-12-31) (2005-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2005-09-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2004
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ACCOUNT DETAILS (Accounts y/e:2003-12-31) (2004-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2003
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ACCOUNT DETAILS (Accounts y/e:2002-12-31) (2003-10-01) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-10-01) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2002
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ACCOUNT DETAILS (Accounts y/e:2001-12-31) (2002-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-09-30) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2002-03-28) - G1G SR - RECLASSIFICATION OF SHARES
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AMENDED CONSTITUTION (2002-03-28) - G1G SR - RECLASSIFICATION OF SHARES
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G1 SPECIAL RESOLUTION (2002-09-25) - G1G SR - RECLASSIFICATION OF SHARES
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AMENDED CONSTITUTION (2002-09-25) - G1G SR - RECLASSIFICATION OF SHARES
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2002-09-25) - G1G SR - RECLASSIFICATION OF SHARES
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2002-03-28) - G1G SR - RECLASSIFICATION OF SHARES
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B5N- ALLOTMENT OF SHARES- NO FEE (2002-09-25) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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B10 CHANGE IN DIRS/SEC (2002-09-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2001
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ACCOUNT DETAILS (Accounts y/e:2000-12-31) (2001-10-04) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2000-12-31) (2001-10-04) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2000
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ACCOUNT DETAILS (Accounts y/e:1999-12-31) (2000-10-13) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:1999-12-31) (2000-10-13) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2000-06-12) - B2 CHANGE OF REG. OFFICE
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CERTIFICATE (2000-03-16) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2000-03-16) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 1999
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B1 ANNUAL RETURN (Accounts y/e:1998-12-31) (1999-09-27) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1998-12-31) (1999-09-27) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (1999-12-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1998
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B1 ANNUAL RETURN (Accounts y/e:1997-12-31) (1998-10-07) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1997-12-31) (1998-10-07) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (1998-01-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1997
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1997-10-03) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1996
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1996-10-04) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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B10 CHANGE IN DIRS/SEC (1996-09-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1995
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B10 CHANGE IN DIRS/SEC (1995-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1995-09-22) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1994
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1994-09-27) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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B10 CHANGE IN DIRS/SEC (1994-09-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1993
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B10 CHANGE IN DIRS/SEC (1993-09-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1993-06-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1993-09-17) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1992
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1992-09-24) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1991
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1991-09-18) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1990
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1990-09-18) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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B10 CHANGE IN DIRS/SEC (1990-11-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1989
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G1 SPECIAL RESOLUTION (1989-12-19) - G1C- SR INCREASE IN NOMINAL SHARE
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NOTICE OF INCREASE IN NOMINAL CAPITAL (1989-12-19) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (1989-12-19) - G1C- SR INCREASE IN NOMINAL SHARE
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B5 RETURN OF ALLOTMENTS. (1989-12-19) - B5 RETURN OF ALLOTMENTS
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1989-09-01) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1988
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1988-08-25) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1987
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B10 CHANGE IN DIRS/SEC (1987-09-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (1987-07-24) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 1986
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B1 ANNUAL RETURN (1986-08-22) - B1 ANNUAL RETURN - NO ACCOUNTS
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1986-08-08) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 1985
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B1 ANNUAL RETURN (1985-08-07) - B1 ANNUAL RETURN - NO ACCOUNTS
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B5 RETURN OF ALLOTMENTS. (1985-12-31) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (1985-09-17) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (1985-08-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1984
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B10 CHANGE IN DIRS/SEC (1984-06-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1983
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B10 CHANGE IN DIRS/SEC (1983-09-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1983-11-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1982
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B10 CHANGE IN DIRS/SEC (1982-08-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (1982-12-24) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (1982-12-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1981
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B2 CHANGE IN SITUATION OF REG OFFICE. (1981-06-12) - B2 CHANGE OF REG. OFFICE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1981-07-29) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 1980
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G1 SPECIAL RESOLUTION (1980-07-25) - G1PSPECIAL RESOLUTION - GENERAL
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NOTICE OF INCREASE IN NOMINAL CAPITAL (1980-07-25) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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B5 RETURN OF ALLOTMENTS. (1980-07-25) - B5 RETURN OF ALLOTMENTS
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AMENDED CONSTITUTION (1980-08-20) - B17AMENDED CONSTITUTION
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B1 ANNUAL RETURN (1980-09-25) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 1979
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B10 CHANGE IN DIRS/SEC (1979-09-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (1979-10-24) - B1 ANNUAL RETURN - NO ACCOUNTS
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B1 ANNUAL RETURN (1979-09-14) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 1978
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B1B REPLACEMENT A/R (1978-07-14) - B1B REPLACEMENT ANNUAL RETURN
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B1 ANNUAL RETURN (1978-06-07) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (1978-05-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1977
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B1 ANNUAL RETURN (1977-03-01) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 1976
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AMENDED CONSTITUTION (1976-02-20) - B17AMENDED CONSTITUTION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (1976-02-20) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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G1 SPECIAL RESOLUTION (1976-01-22) - G1PSPECIAL RESOLUTION - GENERAL
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B5 RETURN OF ALLOTMENTS. (1976-01-30) - B5 RETURN OF ALLOTMENTS
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keyboard_arrow_right 1975
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UNKNOWN DOCUMENT (1975-07-31) - UNKNOWN SUBMISSION TYPE
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AMENDED CONSTITUTION (1975-07-21) - B17AMENDED CONSTITUTION
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G1 SPECIAL RESOLUTION (1975-06-10) - G1PSPECIAL RESOLUTION - GENERAL
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B10 CHANGE IN DIRS/SEC (1975-08-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (1975-08-08) - B1 ANNUAL RETURN - NO ACCOUNTS
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B2 CHANGE IN SITUATION OF REG OFFICE. (1975-08-08) - B2 CHANGE OF REG. OFFICE
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keyboard_arrow_right 1974
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B1B REPLACEMENT A/R (1974-12-27) - B1B REPLACEMENT ANNUAL RETURN
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B1 ANNUAL RETURN (1974-12-31) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 1973
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B1 ANNUAL RETURN (1973-10-23) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (1973-09-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1972
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B5 RETURN OF ALLOTMENTS. (1972-04-18) - B5 RETURN OF ALLOTMENTS
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keyboard_arrow_right 1971
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NOTICE OF INCREASE IN NOMINAL CAPITAL (1971-06-04) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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G1 SPECIAL RESOLUTION (1971-12-17) - G1GSPECIAL RESOLUTION RE SHARE
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keyboard_arrow_right 1970
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B1 ANNUAL RETURN (1970-11-13) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 1969
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STAMP DUTIES CONSOL. ACT 99 SEC 80 3B AGREEMENT (1969-04-08) - STAMP DUTIES CONSOL. ACT 99 SEC 80 3B AGREEMENT
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keyboard_arrow_right 1968
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B2 CHANGE IN SITUATION OF REG OFFICE. (1968-10-31) - B2 CHANGE OF REG. OFFICE
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B5 RETURN OF ALLOTMENTS. (1968-10-24) - B5 RETURN OF ALLOTMENTS
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B10 CHANGE IN DIRS/SEC (1968-10-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CAPITAL DUTY STATEMENT. (1968-06-28) - D14CAPITAL DUTY STATEMENT
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COMPANY CONSTITUTION (1968-06-28) - AMENDED CONSTITUTION
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COMPANY CONSTITUTION (1968-06-28) - B17AMENDED CONSTITUTION
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CERTIFICATE (1968-06-28) - CIN-COPY OF CERTIFICATE OF INCORPORATION
