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BURKE SHIPPING SERVICES LIMITED

Company number NI008119

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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)
23 Aug 2019 AP01 Appointment of Mr Glenn Kells Speer as a director on 22 August 2019
23 Aug 2019 AP01 Appointment of Mr Sean Mcgreevy as a director on 22 August 2019
23 Aug 2019 AD01 Registered office address changed from Administration Building Lisahally Terminal Londonderry BT47 6FL to Units 1-2 Glenavy Road Business Park Glenavy Road Moira Craigavon BT67 0LT on 23 August 2019
23 Aug 2019 AP01 Appointment of Mr Trevor William Lockhart as a director on 22 August 2019
30 May 2019 AA Full accounts made up to 31 August 2018
09 May 2019 MR04 Satisfaction of charge 1 in full
04 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Jan 2019 PSC07 Cessation of Donegal Investment Group Plc as a person with significant control on 6 April 2016
03 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
12 Dec 2018 CH01 Director's details changed for Gerald Patrick Mcgahey on 4 December 2018
04 Jun 2018 AA Full accounts made up to 31 August 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 August 2016
19 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
05 Dec 2016 CH01 Director's details changed for Gerald Patrick Mcgahey on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Gerald Patrick Mcgahey on 5 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
02 Nov 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Oct 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
09 Oct 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
27 Sep 2013 AA Full accounts made up to 31 December 2012