JENKINS SHIPPING COMPANY LIMITED

Company number NI046925

Date	Type	Description	View / Download
17 Oct 2016	AP01	Appointment of Mrs Lynn Caulfield as a director on 7 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Frank Rowbotham as a director on 7 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Jesper Kjaedegaard as a director on 30 September 2016	(1 page)
31 May 2016	CH01	Director's details changed for Mr Paul Joseph O'hare on 11 March 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mrs Catherine O'hare on 11 March 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders	(8 pages)
24 May 2016	SH19	Statement of capital on 24 May 2016 GBP 100,000	(4 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 100,000	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2016	CAP-SS	Solvency Statement dated 30/04/16	(1 page)
14 Mar 2016	TM02	Termination of appointment of Ian Robert Todd as a secretary on 8 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Mrs Lynn Margaret Caulfield as a secretary on 8 March 2016	(2 pages)
02 Feb 2016	AA	Full accounts made up to 30 April 2015	(24 pages)
29 Jun 2015	AD01	Registered office address changed from 3 West Bank Road Belfast BT3 9JL Northern Ireland to 13 West Bank Road Belfast BT3 9JL on 29 June 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 2 Milewater Road Belfast Harbour Estate Belfast Co Antrim BT3 9AS to 13 West Bank Road Belfast BT3 9JL on 29 June 2015	(1 page)
30 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 9,415	(8 pages)
29 Jan 2015	AA	Full accounts made up to 30 April 2014	(25 pages)
18 Aug 2014	TM02	Termination of appointment of Richard Meehan as a secretary on 15 August 2014	(1 page)
18 Aug 2014	AP03	Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Richard Meehan as a director on 15 August 2014	(1 page)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 9,415	(9 pages)
03 Feb 2014	AA	Full accounts made up to 30 April 2013	(24 pages)
07 Oct 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
24 Jul 2013	MR01	Registration of charge 0469250004	(16 pages)
08 Jul 2013	MR01	Registration of charge 0469250003	(10 pages)