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BELFAST HARBOUR PENSION FUND LIMITED

Company number NI006218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of Mervyn James Jones as a director on 1 June 2017
22 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 April 2016
23 May 2016 ANNOTATION Rectified CH01 form removed. The information in the form is invalid or ineffective.
23 May 2016 AP01 Appointment of Mr Mervyn James Jones as a director on 1 February 2016
12 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
  • ANNOTATION Second Filing a second filed AR01 was registered on 03/06/2016.
08 Feb 2016 TM01 Termination of appointment of Trefor Campbell as a director on 31 January 2016
11 Sep 2015 AP01 Appointment of Christine Mary Hayes as a director on 1 August 2015
02 Sep 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
08 Apr 2015 TM01 Termination of appointment of David Hugh Browne as a director on 31 March 2015
28 Jul 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
23 Jul 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 9 April 2013
29 Aug 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Michael Robinson as a director
15 Aug 2012 TM01 Termination of appointment of Mark Fettus as a director
22 May 2012 AR01 Annual return made up to 9 April 2012
15 Mar 2012 AP01 Appointment of Ed Vernon as a director
15 Mar 2012 AP01 Appointment of David Browne as a director
02 Mar 2012 TM01 Termination of appointment of Ronnie Foreman as a director
01 Jul 2011 AA Full accounts made up to 31 December 2010