| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DENHOLM |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSSAN |
| 2023-10-07 |
update account_category FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MARTIN KIERAN HALL |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN HALL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID CROSSAN |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE POWERS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents SECRETARY APPOINTED MR CRAIG DAVID GEORGE DANIELS |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON |
| 2020-12-22 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 500000 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED KIERAN JOSEPH HALL |
| 2019-10-07 |
delete address 2 - 10 DUNCRUE ROAD BELFAST BT3 9BP |
| 2019-10-07 |
insert address 2-10 DUNCRUE ROAD BELFAST NORTHERN IRELAND BT3 9BP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update reg_address_care_of HAMILTON SHIPPING HOLDINGS => null |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
C/O HAMILTON SHIPPING HOLDINGS
2 - 10 DUNCRUE ROAD
BELFAST
BT3 9BP |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIALL WILLIAM DENHOLM / 30/01/2019 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRIE HUGHES / 15/11/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRIE HUGHES / 15/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT ALLEN / 12/06/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-02 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-09-30 => 2017-07-11 |
| 2016-06-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-12-23 |
update statutory_documents ADOPT ARTICLES 18/12/2015 |
| 2015-12-18 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN BOYLE |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE |
| 2014-10-07 |
delete address 2 - 10 DUNCRUE ROAD BELFAST NORTHERN IRELAND BT3 9BP |
| 2014-10-07 |
insert address 2 - 10 DUNCRUE ROAD BELFAST BT3 9BP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents 02/09/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0368550001 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-23 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-23 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-30 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 2012-10-01 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED JAMES NIALL WILLIAM DENHOLM |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BARRIE HUGHES |
| 2012-09-05 |
update statutory_documents SECRETARY APPOINTED MR GREGORY ALBERT HANSON |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CRAIG |
| 2012-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-23 |
update statutory_documents ADOPT ARTICLES 01/08/2012 |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-09-13 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-09-21 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
C/O ALEX M HAMILTON & CO LTD
PRINCE'S DOCK
14 CLARENDON ROAD
BELFAST
BT1 3BG |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GABRIEL BOYLE / 02/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FREDERICK HAMILTON / 02/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES KENNETH CRAIG / 02/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT ALLEN / 02/09/2010 |
| 2010-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-09-04 |
update statutory_documents 02/09/09 ANNUAL RETURN SHUTTLE |
| 2009-07-01 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-10-22 |
update statutory_documents 02/09/08 ANNUAL RETURN SHUTTLE |
| 2008-06-11 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2007-09-05 |
update statutory_documents 02/09/07 ANNUAL RETURN SHUTTLE |
| 2007-08-28 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-09-21 |
update statutory_documents 02/09/06 ANNUAL RETURN SHUTTLE |
| 2006-06-29 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2005-09-15 |
update statutory_documents 02/09/05 ANNUAL RETURN SHUTTLE |
| 2005-07-04 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2004-09-13 |
update statutory_documents 02/09/04 ANNUAL RETURN SHUTTLE |
| 2004-09-10 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2003-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-09 |
update statutory_documents 02/09/03 ANNUAL RETURN SHUTTLE |
| 2003-08-08 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2002-11-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-11-08 |
update statutory_documents 02/09/02 ANNUAL RETURN SHUTTLE |
| 2002-08-28 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
| 2001-09-05 |
update statutory_documents 02/09/01 ANNUAL RETURN SHUTTLE |
| 2001-06-08 |
update statutory_documents 31/10/00 ANNUAL ACCTS |
| 2000-09-15 |
update statutory_documents 02/09/00 ANNUAL RETURN SHUTTLE |
| 2000-05-07 |
update statutory_documents CHANGE OF ARD |
| 1999-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1999-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1999-09-02 |
update statutory_documents ARTICLES |
| 1999-09-02 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-09-02 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-09-02 |
update statutory_documents MEMORANDUM |