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HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED

Company number NI039533

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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)
16 Nov 2018	CH01	Director's details changed for Stephen Barrie Hughes on 15 November 2018	View PDF Director's details changed for Stephen Barrie Hughes on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Stephen Barrie Hughes on 15 November 2018	View PDF Director's details changed for Stephen Barrie Hughes on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Nov 2017	TM01	Termination of appointment of James Niall William Denholm as a director on 15 November 2017	View PDF Termination of appointment of James Niall William Denholm as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AP01	Appointment of Mr Michael Gerard Mcmahon as a director on 15 November 2017	View PDF Appointment of Mr Michael Gerard Mcmahon as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AP01	Appointment of Mrs Tracey Newman as a director on 11 October 2017	View PDF Appointment of Mrs Tracey Newman as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 12,500	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	TM01	Termination of appointment of Gordon Fredric Hamilton as a director on 1 August 2015	View PDF Termination of appointment of Gordon Fredric Hamilton as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Aug 2015	TM01	Termination of appointment of Michael John Beveridge as a director on 31 July 2015	View PDF Termination of appointment of Michael John Beveridge as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 12,500	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 12,500 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
22 Nov 2013	MR01	Registration of charge NI0395330001	View PDF Registration of charge NI0395330001 - link opens in a new window - 33 pages (33 pages)
12 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Michael John Beveridge as a director on 1 August 2012	View PDF Appointment of Michael John Beveridge as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)

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