| Date | Description |
|---|
| 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 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN WALLACE |
| 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 |
| 2022-09-02 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 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 |
| 2021-09-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 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 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. BRYAN WALLACE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 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 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MS. MARTINA CREAMER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents 16/09/15 FULL LIST |
| 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 returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-09-17 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN HALLIGAN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 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 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-27 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN HOLLYWOOD / 15/09/2013 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2012-09-17 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN HOLLYWOOD / 17/09/2012 |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN ANTHONY FORD |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ANTHONY FORD / 10/08/2011 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN HOLLYWOOD / 10/08/2011 |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN HALLIGAN / 16/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN LAWLER / 16/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOLLYWOOD / 16/09/2010 |
| 2010-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERMOTT O'CONNOR / 16/09/2010 |
| 2010-04-29 |
update statutory_documents EXECUTION OF AGREEMENT TO PURCHASE SHARES 03/02/2010 |
| 2010-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-09-19 |
update statutory_documents 16/09/09 ANNUAL RETURN SHUTTLE |
| 2009-08-27 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-03-31 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-31 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-09-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-09-17 |
update statutory_documents 16/09/08 ANNUAL RETURN SHUTTLE |
| 2007-11-05 |
update statutory_documents 16/09/07 |
| 2007-10-10 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2007-09-13 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-21 |
update statutory_documents PARS RE MORTAGE |
| 2006-09-28 |
update statutory_documents 16/09/06 ANNUAL RETURN SHUTTLE |
| 2006-09-28 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-10-12 |
update statutory_documents 16/09/05 ANNUAL RETURN SHUTTLE |
| 2005-10-12 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-12-03 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-10-21 |
update statutory_documents 16/09/04 ANNUAL RETURN SHUTTLE |
| 2003-10-27 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-10-13 |
update statutory_documents 16/09/03 ANNUAL RETURN SHUTTLE |
| 2003-02-26 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-01-21 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-09-18 |
update statutory_documents 16/09/02 ANNUAL RETURN SHUTTLE |
| 2002-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-11-13 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-09-18 |
update statutory_documents 16/09/01 ANNUAL RETURN SHUTTLE |
| 2001-01-05 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-12-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-13 |
update statutory_documents 16/09/00 ANNUAL RETURN SHUTTLE |
| 1999-10-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1999-10-14 |
update statutory_documents 16/09/99 ANNUAL RETURN SHUTTLE |
| 1999-10-14 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-28 |
update statutory_documents 16/09/98 ANNUAL RETURN SHUTTLE |
| 1998-06-30 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-24 |
update statutory_documents 16/09/97 ANNUAL RETURN SHUTTLE |
| 1997-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-07-23 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-09-18 |
update statutory_documents 16/09/96 ANNUAL RETURN SHUTTLE |
| 1996-06-13 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-09-18 |
update statutory_documents 16/09/95 ANNUAL RETURN SHUTTLE |
| 1995-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-06-01 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-10-19 |
update statutory_documents 16/09/94 ANNUAL RETURN SHUTTLE |
| 1994-10-19 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1993-10-06 |
update statutory_documents 16/09/93 ANNUAL RETURN SHUTTLE |
| 1993-10-06 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-04-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-10-30 |
update statutory_documents 16/09/92 ANNUAL RETURN FORM |
| 1992-10-30 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-02-25 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1992-02-25 |
update statutory_documents 16/09/91 ANNUAL RETURN |
| 1991-04-03 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1990-09-21 |
update statutory_documents NOTICE OF ARD |
| 1990-04-11 |
update statutory_documents ARTICLES |
| 1990-04-11 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1990-04-11 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1990-04-11 |
update statutory_documents MEMORANDUM |
| 1990-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |