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KENNETH HUNTER SHIPPING LIMITED

Company number NI019050

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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)
12 Oct 2012 AP01 Appointment of Mr Gregory Albert Hanson as a director
12 Oct 2012 TM01 Termination of appointment of Declan Boyle as a director
12 Oct 2012 AP01 Appointment of Mr John Stephen Denholm as a director
12 Oct 2012 TM01 Termination of appointment of James Craig as a director
05 Sep 2012 AP03 Appointment of Mr Gregory Albert Hanson as a secretary
05 Sep 2012 TM02 Termination of appointment of James Craig as a secretary
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Princes Dock 14 Clarendon Road Belfast BT1 3BG on 11 May 2011
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for James Kenneth Craig on 9 May 2010
07 Jun 2010 CH01 Director's details changed for Gordon Fredric Hamilton on 9 May 2010
07 Jun 2010 CH01 Director's details changed for Declan Gabriel Boyle on 9 May 2010
07 Jun 2010 CH01 Director's details changed for James Kenneth Craig on 9 May 2010
01 Jul 2009 AC(NI) 31/10/08 annual accts
12 May 2009 371S(NI) 09/05/09 annual return shuttle
11 Jun 2008 AC(NI) 31/10/07 annual accts
16 May 2008 371S(NI) 09/05/08 annual return shuttle
28 Aug 2007 AC(NI) 31/10/06 annual accts
11 May 2007 371S(NI) 09/05/07 annual return shuttle
22 Dec 2006 233(NI) Change of ARD