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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)
05 Oct 2012	TM01	Termination of appointment of Kenneth James Craig as a director on 1 August 2012	View PDF Termination of appointment of Kenneth James Craig as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Stephen Barrie Hughes as a director on 1 August 2012	View PDF Appointment of Stephen Barrie Hughes as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of James Niall William Denholm as a director on 1 August 2012	View PDF Appointment of James Niall William Denholm as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP03	Appointment of Mr Gregory Albert Hanson as a secretary on 1 August 2012	View PDF Appointment of Mr Gregory Albert Hanson as a secretary on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM02	Termination of appointment of Kenneth James Craig as a secretary on 1 August 2012	View PDF Termination of appointment of Kenneth James Craig as a secretary on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2012	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)
27 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Kenneth James Craig on 24 November 2011	View PDF Director's details changed for Mr Kenneth James Craig on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Gordon Fredric Hamilton on 24 November 2011	View PDF Director's details changed for Mr Gordon Fredric Hamilton on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Mr Kenneth Craig on 24 November 2011	View PDF Secretary's details changed for Mr Kenneth Craig on 24 November 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 16 pages (16 pages)
13 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2010	AD01	Registered office address changed from Princes Dock 14 Clarendon Road Belfast BT1 3BG on 13 November 2010	View PDF Registered office address changed from Princes Dock 14 Clarendon Road Belfast BT1 3BG on 13 November 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 9 pages (9 pages)
12 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH01	Director's details changed for Gordon Frederick Hamilton on 12 November 2009	View PDF Director's details changed for Gordon Frederick Hamilton on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Kenneth Craig on 12 November 2009	View PDF Director's details changed for Kenneth Craig on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Kenneth Craig on 12 November 2009	View PDF Secretary's details changed for Kenneth Craig on 12 November 2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AC(NI)	31/10/08 annual accts	View PDF 31/10/08 annual accts - link opens in a new window - 9 pages (9 pages)
14 Nov 2008	371SR(NI)	28/10/08	View PDF 28/10/08 - link opens in a new window - 6 pages (6 pages)
29 Oct 2008	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	98-3(NI)	Pars re con re shares	View PDF Pars re con re shares - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	AC(NI)	31/10/07 annual accts	View PDF 31/10/07 annual accts - link opens in a new window - 9 pages (9 pages)

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