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TRASSEY SHIPPING LIMITED

Company number NI024017

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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)
21 Aug 2017 MR04 Satisfaction of charge 14 in full
21 Aug 2017 MR04 Satisfaction of charge 18 in full
21 Aug 2017 MR04 Satisfaction of charge 20 in full
21 Aug 2017 MR04 Satisfaction of charge 21 in full
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 25 December 2016
21 Nov 2016 AD01 Registered office address changed from C/O Kpmg Stokes House, 17-25 College Square East Belfast BT1 6DH to C/O Thomas Armstrong Solicitors 51-53 Upper Arthur Street Belfast BT1 4GJ on 21 November 2016
23 Aug 2016 AA Full accounts made up to 25 December 2015
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Mar 2016 AP03 Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016
14 Mar 2016 AP01 Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
14 Mar 2016 TM02 Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016
14 Mar 2016 TM01 Termination of appointment of Jeremy Dowler as a director on 1 March 2016
27 Aug 2015 AA Full accounts made up to 25 December 2014
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,562,000
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 5,562,000
18 Jul 2014 CH01 Director's details changed for Mr Jeremy Dowler on 10 July 2014
18 Jul 2014 CH03 Secretary's details changed for Mr Jeremy Dowler on 10 July 2014
18 Jul 2014 AD01 Registered office address changed from Kpmg Stokes House College Square East Belfast BT1 6HD to Stokes House, 17-25 College Square East Belfast BT1 6DH on 18 July 2014
17 Jul 2014 AA Full accounts made up to 25 December 2013
23 Aug 2013 AA Full accounts made up to 25 December 2012
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
23 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
23 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
09 Nov 2012 SH19 Statement of capital on 9 November 2012
  • GBP 5,562,000.00