| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'HARE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents CESSATION OF JENKINS SHIPPING GROUP LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENKINS SHIPPING COMPANY LIMITED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'HARE |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND IRVINE |
| 2018-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2018 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 07/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 07/10/2016 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MRS LYNN MARGARET CAULFIELD |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TODD |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-10-07 |
delete address 13 WEST BANK ROAD BELFAST NORTHERN IRELAND BT3 9JL |
| 2015-10-07 |
insert address 13 WEST BANK ROAD BELFAST BT3 9JL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-24 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-07-07 |
delete address 2 MILEWATER ROAD BELFAST HARBOUR ESTATE BELFAST BT3 9AS |
| 2015-07-07 |
insert address 13 WEST BANK ROAD BELFAST NORTHERN IRELAND BT3 9JL |
| 2015-07-07 |
update registered_address |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
2 MILEWATER ROAD
BELFAST HARBOUR ESTATE
BELFAST
BT3 9AS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-30 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERT TODD |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEHAN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 2 => 3 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-05 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-09-18 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-09-16 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JESPER KJAEDEGAARD |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MEEHAN |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-24 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-11-16 |
update statutory_documents 30/08/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 01/01/2009 |
| 2009-02-03 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-10-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-29 |
update statutory_documents 30/08/08 |
| 2007-10-08 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-08-29 |
update statutory_documents 30/08/07 ANNUAL RETURN SHUTTLE |
| 2006-10-06 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-09-20 |
update statutory_documents 30/08/06 ANNUAL RETURN SHUTTLE |
| 2006-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-29 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-09-19 |
update statutory_documents 30/08/05 ANNUAL RETURN SHUTTLE |
| 2004-09-12 |
update statutory_documents 30/08/04 ANNUAL RETURN SHUTTLE |
| 2004-08-19 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-07-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-06-24 |
update statutory_documents CERT CHANGE |
| 2004-06-24 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-11-11 |
update statutory_documents 30/08/03 ANNUAL RETURN SHUTTLE |
| 2003-09-18 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2003-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-09-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-09-11 |
update statutory_documents PARS RE MORTAGE |
| 2003-09-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-08-09 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-03-03 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2002-10-02 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2002-09-16 |
update statutory_documents 30/08/02 ANNUAL RETURN SHUTTLE |
| 2001-09-29 |
update statutory_documents 30/08/01 ANNUAL RETURN SHUTTLE |
| 2001-03-09 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2000-12-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-10-17 |
update statutory_documents MORTGAGE SATISFACTION |
| 2000-10-17 |
update statutory_documents MORTGAGE SATISFACTION |
| 2000-09-26 |
update statutory_documents 30/08/00 ANNUAL RETURN SHUTTLE |
| 2000-03-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2000-02-26 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 1999-09-07 |
update statutory_documents 30/08/99 ANNUAL RETURN SHUTTLE |
| 1999-02-22 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1998-09-15 |
update statutory_documents 30/08/98 ANNUAL RETURN SHUTTLE |
| 1998-03-06 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1997-12-18 |
update statutory_documents PARS RE MORTAGE |
| 1997-11-07 |
update statutory_documents 30/08/97 ANNUAL RETURN SHUTTLE |
| 1997-02-28 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1996-09-23 |
update statutory_documents 30/08/96 ANNUAL RETURN SHUTTLE |
| 1996-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-31 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1995-10-04 |
update statutory_documents 30/08/95 ANNUAL RETURN SHUTTLE |
| 1995-01-11 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
| 1994-09-07 |
update statutory_documents 30/08/94 ANNUAL RETURN SHUTTLE |
| 1994-01-22 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
| 1993-09-28 |
update statutory_documents 30/08/93 ANNUAL RETURN SHUTTLE |
| 1992-12-16 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
| 1992-11-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-10 |
update statutory_documents 06/09/92 ANNUAL RETURN FORM |
| 1992-02-19 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1991-09-24 |
update statutory_documents 06/09/91 ANNUAL RETURN |
| 1991-09-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-11-16 |
update statutory_documents 04/10/90 ANNUAL RETURN |
| 1990-11-13 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
| 1990-04-07 |
update statutory_documents 18/11/89 ANNUAL RETURN |
| 1990-04-05 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
| 1989-03-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-02-18 |
update statutory_documents 18/08/88 ANNUAL RETURN |
| 1988-08-11 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
| 1987-10-10 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
| 1987-10-10 |
update statutory_documents 28/09/87 ANNUAL RETURN |
| 1986-09-29 |
update statutory_documents ALLOTMENT (CASH) |
| 1986-08-26 |
update statutory_documents 13/08/86 ANNUAL RETURN |
| 1986-08-19 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
| 1986-05-20 |
update statutory_documents 03/06/85 ANNUAL RETURN |
| 1986-05-20 |
update statutory_documents 20/06/84 ANNUAL RETURN |
| 1985-12-05 |
update statutory_documents 30/04/85 ANNUAL ACCTS |
| 1984-12-10 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1984-12-03 |
update statutory_documents 30/04/84 ANNUAL ACCTS |
| 1984-07-10 |
update statutory_documents PARS RE MORTAGE |
| 1982-12-06 |
update statutory_documents NOTICE OF ARD |
| 1982-09-03 |
update statutory_documents ARTICLES |
| 1982-09-03 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1982-09-03 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1982-09-03 |
update statutory_documents MEMORANDUM |
| 1982-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-09-03 |
update statutory_documents STATEMENT OF NOMINAL CAP |