HAMILTON SHIPPING (PORT SERVICES) LIMITED

Company number NI039444

Date	Type	Description	View / Download
30 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
05 Oct 2012	AP01	Appointment of Michael John Beveridge as a director on 1 August 2012	(2 pages)
05 Oct 2012	TM01	Termination of appointment of James Kenneth Craig as a director on 1 August 2012	(1 page)
05 Oct 2012	AP01	Appointment of Stephen Barrie Hughes as a director on 1 August 2012	(2 pages)
05 Oct 2012	AP01	Appointment of James Niall William Denholm as a director on 1 August 2012	(2 pages)
05 Sep 2012	AP03	Appointment of Mr Gregory Albert Hanson as a secretary on 1 August 2012	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Kenneth James Craig as a secretary on 1 August 2012	(1 page)
30 Aug 2012	AUD	Auditor's resignation	(1 page)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 October 2011	(27 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(7 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 October 2010	(50 pages)
13 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
13 Nov 2010	CH01	Director's details changed for Mr Robert Allen on 13 November 2010	(2 pages)
13 Nov 2010	AD01	Registered office address changed from Princes Dock 14 Clarendon Dock Belfast BT1 3BG on 13 November 2010	(1 page)
23 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(24 pages)
12 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed for Gordon Frederick Hamilton on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Robert Allen on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for James Kenneth Craig on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Declan Gabriel Boyle on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Kenneth Craig on 10 November 2009	(1 page)
01 Jul 2009	AC(NI)	31/10/08 annual accts	(10 pages)

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