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JENKINS SHIPPING COMPANY LIMITED

Company number NI046925

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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)
24 May 2019 AP01 Appointment of Mr Paul Michael Prenter as a director on 1 May 2019
24 May 2019 AP01 Appointment of Mr Jens Skibsted Nielsen as a director on 1 May 2019
16 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
15 May 2019 PSC02 Notification of Jenny Bidco Limited as a person with significant control on 19 December 2018
02 Apr 2019 MR01 Registration of charge NI0469250009, created on 29 March 2019
05 Feb 2019 AA Full accounts made up to 30 April 2018
25 Jan 2019 MR01 Registration of charge NI0469250007, created on 25 January 2019
25 Jan 2019 MR01 Registration of charge NI0469250008, created on 25 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 MR01 Registration of charge NI0469250005, created on 19 December 2018
08 Jan 2019 MR01 Registration of charge NI0469250006, created on 19 December 2018
27 Dec 2018 TM01 Termination of appointment of Catherine O'hare as a director on 19 December 2018
27 Dec 2018 TM01 Termination of appointment of Edmund Irvine as a director on 19 December 2018
27 Dec 2018 PSC02 Notification of Jenny Bidco Limited as a person with significant control on 19 December 2018
27 Dec 2018 PSC07 Cessation of Jenkins Shipping Group Limited as a person with significant control on 19 December 2018
21 Dec 2018 MR04 Satisfaction of charge NI0469250003 in full
29 Aug 2018 MR04 Satisfaction of charge 2 in full
27 Jul 2018 MR04 Satisfaction of charge NI0469250004 in full
29 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
14 Feb 2018 AA Full accounts made up to 30 April 2017
06 Dec 2017 TM01 Termination of appointment of Frank Rowbotham as a director on 25 October 2017
09 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Jan 2017 AA Full accounts made up to 30 April 2016
17 Oct 2016 CH01 Director's details changed for Mrs Catherine O'hare on 7 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Paul Joseph O'hare on 7 October 2016