Extern Northern Ireland was founded on 10 September 1982, it's status is listed as "Active". We don't know the number of employees at this company. Extern Northern Ireland has 30 directors listed as Mcavoy, Ian, Mccarthy, Shane Francis, Dr, Mckillop, Catherine Mary, O'donnell, Dermot, O'donnell, Dermot, Rooney, Patricia, Shepherd, Pauline, Thompson, Alexander Gary, Blake, Teresa, Buckley, Mary Angela Teresa, Carey, David, Dr, Davies, Christopher Catesty Lewis, Desai, Zureena Rukshana, Duffy, Martin Joseph, Dr, Eyre-maunsell, John Robert, Geary, Colm Mary, Gilliland, Evelyn Phyllis, Grant, James Lowry, Harte, Gerard Francis, Hassett, Grainne, Heyworth, Gillian Rounette, Kavanagh, Flora Blackwood, Kennedy, Fergus Eamon, Maconachie, Ian, O'malley, Iseult Pauline Mary, O'riordan, Tony, Odling-smee, Anne-marie, Power, Andrew, Rooney, Patricia, Wilson, Alan William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Shane Francis, Dr | 22 April 2020 | - | 1 |
BLAKE, Teresa | 12 September 2007 | 27 June 2012 | 1 |
BUCKLEY, Mary Angela Teresa | 16 April 2008 | 20 June 2019 | 1 |
CAREY, David, Dr | 10 December 2008 | 12 April 2012 | 1 |
DAVIES, Christopher Catesty Lewis | 10 September 1982 | 25 October 2006 | 1 |
DESAI, Zureena Rukshana | 10 September 1982 | 09 June 1999 | 1 |
DUFFY, Martin Joseph, Dr | 12 September 2007 | 26 March 2014 | 1 |
EYRE-MAUNSELL, John Robert | 10 September 1982 | 21 September 2005 | 1 |
GEARY, Colm Mary | 10 September 1982 | 18 December 2002 | 1 |
GILLILAND, Evelyn Phyllis | 10 September 1982 | 28 October 1999 | 1 |
GRANT, James Lowry | 10 September 1982 | 06 January 2005 | 1 |
HARTE, Gerard Francis | 10 September 1982 | 28 March 2007 | 1 |
HASSETT, Grainne | 20 March 2017 | 26 June 2019 | 1 |
HEYWORTH, Gillian Rounette | 08 March 2000 | 13 June 2001 | 1 |
KAVANAGH, Flora Blackwood | 10 September 1982 | 12 December 2006 | 1 |
KENNEDY, Fergus Eamon | 10 September 1982 | 09 December 1998 | 1 |
MACONACHIE, Ian | 21 May 2003 | 14 March 2005 | 1 |
O'MALLEY, Iseult Pauline Mary | 12 September 2007 | 17 September 2008 | 1 |
O'RIORDAN, Tony | 05 November 2008 | 22 May 2010 | 1 |
ODLING-SMEE, Anne-Marie | 09 February 2000 | 05 December 2007 | 1 |
POWER, Andrew | 10 December 2008 | 28 September 2011 | 1 |
ROONEY, Patricia | 13 January 1999 | 03 June 2007 | 1 |
WILSON, Alan William | 19 March 2003 | 28 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCAVOY, Ian | 11 December 2019 | - | 1 |
MCKILLOP, Catherine Mary | 17 July 2013 | 03 March 2016 | 1 |
O'DONNELL, Dermot | 20 June 2019 | 11 December 2019 | 1 |
O'DONNELL, Dermot | 12 December 2018 | 20 June 2019 | 1 |
ROONEY, Patricia | 10 September 1982 | 03 May 2007 | 1 |
SHEPHERD, Pauline | 23 May 2012 | 28 June 2013 | 1 |
THOMPSON, Alexander Gary | 16 March 2016 | 12 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 28 April 2020 | |
AP01 - Appointment of director | 28 April 2020 | |
AP01 - Appointment of director | 19 February 2020 | |
AP01 - Appointment of director | 12 February 2020 | |
MR04 - N/A | 08 January 2020 | |
MR04 - N/A | 08 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AP03 - Appointment of secretary | 24 December 2019 | |
AP01 - Appointment of director | 24 December 2019 | |
TM01 - Termination of appointment of director | 24 December 2019 | |
TM01 - Termination of appointment of director | 24 December 2019 | |
TM02 - Termination of appointment of secretary | 24 December 2019 | |
TM01 - Termination of appointment of director | 24 December 2019 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
AP03 - Appointment of secretary | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 26 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
TM02 - Termination of appointment of secretary | 21 June 2019 | |
RESOLUTIONS - N/A | 28 January 2019 | |
MA - Memorandum and Articles | 28 January 2019 | |
AP03 - Appointment of secretary | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 13 December 2018 | |
CS01 - N/A | 31 October 2018 | |
MR01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
MR01 - N/A | 19 June 2018 | |
MR01 - N/A | 08 May 2018 | |
MR01 - N/A | 13 December 2017 | |
CS01 - N/A | 31 October 2017 | |
MR01 - N/A | 23 October 2017 | |
MR01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 16 March 2017 | |
MR01 - N/A | 30 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
MR01 - N/A | 22 December 2016 | |
MR01 - N/A | 22 December 2016 | |
MR01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 04 November 2016 | |
CS01 - N/A | 03 November 2016 | |
TM01 - Termination of appointment of director | 15 September 2016 | |
CH03 - Change of particulars for secretary | 22 March 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
AP03 - Appointment of secretary | 21 March 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
TM02 - Termination of appointment of secretary | 07 March 2016 | |
AUD - Auditor's letter of resignation | 16 February 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
RESOLUTIONS - N/A | 21 December 2015 | |
TM01 - Termination of appointment of director | 26 November 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AR01 - Annual Return | 02 November 2015 | |
RP04 - N/A | 26 March 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 03 November 2014 | |
RESOLUTIONS - N/A | 15 August 2014 | |
CERTNM - Change of name certificate | 01 July 2014 | |
MISC - Miscellaneous document | 01 July 2014 | |
CONNOT - N/A | 01 July 2014 | |
RESOLUTIONS - N/A | 08 April 2014 | |
CC04 - Statement of companies objects | 08 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 01 November 2013 | |
AP03 - Appointment of secretary | 18 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
TM02 - Termination of appointment of secretary | 04 July 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 31 October 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
AP03 - Appointment of secretary | 23 May 2012 | |
TM02 - Termination of appointment of secretary | 22 May 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
RP04 - N/A | 03 May 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 31 October 2011 | |
TM01 - Termination of appointment of director | 31 October 2011 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH03 - Change of particulars for secretary | 08 November 2010 | |
AA - Annual Accounts | 03 November 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
AP01 - Appointment of director | 27 November 2009 | |
AR01 - Annual Return | 26 November 2009 | |
AD01 - Change of registered office address | 26 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
TM01 - Termination of appointment of director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
AD01 - Change of registered office address | 25 November 2009 | |
AC(NI) - N/A | 28 August 2009 | |
296(NI) - N/A | 08 May 2009 | |
296(NI) - N/A | 08 May 2009 | |
296(NI) - N/A | 08 May 2009 | |
296(NI) - N/A | 08 May 2009 | |
296(NI) - N/A | 08 May 2009 | |
AURES(NI) - N/A | 22 February 2009 | |
AURES(NI) - N/A | 21 February 2009 | |
371S(NI) - N/A | 21 November 2008 | |
AC(NI) - N/A | 03 October 2008 | |
296(NI) - N/A | 25 June 2008 | |
296(NI) - N/A | 23 April 2008 | |
296(NI) - N/A | 23 April 2008 | |
296(NI) - N/A | 23 April 2008 | |
296(NI) - N/A | 23 April 2008 | |
AC(NI) - N/A | 15 January 2008 | |
296(NI) - N/A | 03 December 2007 | |
296(NI) - N/A | 03 December 2007 | |
296(NI) - N/A | 03 December 2007 | |
371S(NI) - N/A | 03 December 2007 | |
296(NI) - N/A | 03 December 2007 | |
296(NI) - N/A | 21 August 2007 | |
296(NI) - N/A | 21 August 2007 | |
AC(NI) - N/A | 14 January 2007 | |
371S(NI) - N/A | 08 November 2006 | |
371S(NI) - N/A | 03 January 2006 | |
AC(NI) - N/A | 09 October 2005 | |
402R(NI) - N/A | 06 May 2005 | |
AC(NI) - N/A | 07 February 2005 | |
402(NI) - N/A | 08 December 2004 | |
371S(NI) - N/A | 02 November 2004 | |
RESOLUTIONS - N/A | 29 December 2003 | |
UDM+A(NI) - N/A | 05 December 2003 | |
296(NI) - N/A | 25 November 2003 | |
296(NI) - N/A | 25 November 2003 | |
371S(NI) - N/A | 25 November 2003 | |
296(NI) - N/A | 25 November 2003 | |
AC(NI) - N/A | 04 September 2003 | |
296(NI) - N/A | 29 November 2002 | |
371S(NI) - N/A | 27 November 2002 | |
AC(NI) - N/A | 11 July 2002 | |
AC(NI) - N/A | 27 January 2002 | |
371S(NI) - N/A | 15 November 2001 | |
402(NI) - N/A | 13 February 2001 | |
296(NI) - N/A | 23 November 2000 | |
296(NI) - N/A | 23 November 2000 | |
371S(NI) - N/A | 23 November 2000 | |
296(NI) - N/A | 23 November 2000 | |
AC(NI) - N/A | 28 July 2000 | |
371S(NI) - N/A | 20 November 1999 | |
AC(NI) - N/A | 30 July 1999 | |
296(NI) - N/A | 21 May 1999 | |
296(NI) - N/A | 13 November 1998 | |
371S(NI) - N/A | 13 November 1998 | |
AC(NI) - N/A | 28 July 1998 | |
296(NI) - N/A | 08 January 1998 | |
296(NI) - N/A | 08 January 1998 | |
296(NI) - N/A | 08 January 1998 | |
296(NI) - N/A | 08 January 1998 | |
296(NI) - N/A | 08 January 1998 | |
371S(NI) - N/A | 08 January 1998 | |
AC(NI) - N/A | 24 July 1997 | |
371S(NI) - N/A | 19 November 1996 | |
296(NI) - N/A | 19 November 1996 | |
AC(NI) - N/A | 02 September 1996 | |
AC(NI) - N/A | 03 February 1996 | |
296(NI) - N/A | 12 December 1995 | |
296(NI) - N/A | 12 December 1995 | |
371S(NI) - N/A | 12 December 1995 | |
296(NI) - N/A | 12 December 1995 | |
296(NI) - N/A | 12 December 1995 | |
296(NI) - N/A | 12 December 1995 | |
296(NI) - N/A | 12 December 1995 | |
296(NI) - N/A | 12 December 1995 | |
296(NI) - N/A | 22 March 1995 | |
AC(NI) - N/A | 06 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
296(NI) - N/A | 20 December 1994 | |
296(NI) - N/A | 20 December 1994 | |
371S(NI) - N/A | 20 December 1994 | |
296(NI) - N/A | 19 December 1994 | |
RESOLUTIONS - N/A | 26 November 1994 | |
UDM+A(NI) - N/A | 26 November 1994 | |
296(NI) - N/A | 08 August 1994 | |
411A(NI) - N/A | 30 June 1994 | |
296(NI) - N/A | 18 March 1994 | |
296(NI) - N/A | 18 March 1994 | |
AC(NI) - N/A | 20 January 1994 | |
371S(NI) - N/A | 03 November 1993 | |
296(NI) - N/A | 30 September 1993 | |
296(NI) - N/A | 27 April 1993 | |
296(NI) - N/A | 27 April 1993 | |
296(NI) - N/A | 27 April 1993 | |
AC(NI) - N/A | 02 April 1993 | |
371A(NI) - N/A | 27 November 1992 | |
AC(NI) - N/A | 27 April 1992 | |
296(NI) - N/A | 07 February 1992 | |
296(NI) - N/A | 07 February 1992 | |
296(NI) - N/A | 07 February 1992 | |
371A(NI) - N/A | 07 February 1992 | |
AR(NI) - N/A | 27 April 1991 | |
296(NI) - N/A | 27 April 1991 | |
AC(NI) - N/A | 09 March 1991 | |
AC(NI) - N/A | 03 May 1990 | |
AR(NI) - N/A | 06 April 1990 | |
402(NI) - N/A | 24 August 1989 | |
295(NI) - N/A | 23 June 1989 | |
AR(NI) - N/A | 15 April 1989 | |
AC(NI) - N/A | 18 February 1989 | |
296(NI) - N/A | 14 November 1988 | |
296(NI) - N/A | 14 November 1988 | |
296(NI) - N/A | 04 October 1988 | |
296(NI) - N/A | 01 September 1988 | |
AR(NI) - N/A | 01 September 1988 | |
296(NI) - N/A | 29 July 1988 | |
AC(NI) - N/A | 10 May 1988 | |
AR(NI) - N/A | 11 May 1987 | |
AC(NI) - N/A | 25 March 1987 | |
AR(NI) - N/A | 18 September 1986 | |
AC(NI) - N/A | 22 May 1986 | |
AC(NI) - N/A | 28 June 1985 | |
402(NI) - N/A | 01 March 1985 | |
SRO(NI) - N/A | 20 May 1983 | |
A2(NI) - N/A | 17 December 1982 | |
MEM(NI) - N/A | 10 September 1982 | |
DECL(NI) - N/A | 10 September 1982 | |
ARTS(NI) - N/A | 10 September 1982 | |
G1(NI) - N/A | 10 September 1982 | |
NEWINC - New incorporation documents | 10 September 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2018 | Outstanding |
N/A |
A registered charge | 15 June 2018 | Outstanding |
N/A |
A registered charge | 26 April 2018 | Outstanding |
N/A |
A registered charge | 08 December 2017 | Outstanding |
N/A |
A registered charge | 17 October 2017 | Outstanding |
N/A |
A registered charge | 17 October 2017 | Outstanding |
N/A |
A registered charge | 27 January 2017 | Outstanding |
N/A |
A registered charge | 22 December 2016 | Outstanding |
N/A |
A registered charge | 22 December 2016 | Outstanding |
N/A |
A registered charge | 22 December 2016 | Outstanding |
N/A |
Mortgage or charge | 20 April 2005 | Outstanding |
N/A |
Solicitors letter of undertaking | 26 November 2004 | Outstanding |
N/A |
Mortgage or charge | 05 February 2001 | Fully Satisfied |
N/A |
Mortgage | 16 August 1989 | Fully Satisfied |
N/A |
Mortgage | 12 February 1985 | Fully Satisfied |
N/A |