HAMILTON SHIPPING (PORT SERVICES) LIMITED

Company number NI039444

Date	Type	Description	View / Download
16 Nov 2018	CH01	Director's details changed for Stephen Barrie Hughes on 15 November 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Stephen Barrie Hughes on 15 November 2018	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 May 2018	TM01	Termination of appointment of Samuel Robert Allen as a director on 30 April 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
14 Dec 2017	CH01	Director's details changed for Mr Samuel Robert Allen on 13 June 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Leo Joseph Mcparland as a director on 1 November 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jun 2017	CH01	Director's details changed for Mr Samuel Robert Allen on 12 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Robert Samuel Allen on 12 June 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders	(6 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 99,999	(3 pages)
21 Sep 2015	TM01	Termination of appointment of Gordon Fredric Hamilton as a director on 1 August 2015	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Aug 2015	TM01	Termination of appointment of Declan Gabriel Boyle as a director on 1 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Michael John Beveridge as a director on 31 July 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 9	(9 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 9	(9 pages)
22 Nov 2013	MR01	Registration of charge NI0394440001	(32 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(10 pages)

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