BELFAST TOWAGE LIMITED

Company number NI619985

Date	Type	Description	View / Download
26 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 2,800,002	(3 pages)
23 Oct 2018	AD01	Registered office address changed from 13 West Bank Road Belfast BT3 9JL to Clarendon House 23 Clarendon Road Belfast BT1 3BG on 23 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Paul Joseph O'hare as a director on 19 October 2018	(1 page)
23 Oct 2018	TM02	Termination of appointment of Lynn Margaret Caulfield as a secretary on 19 October 2018	(1 page)
08 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Gareth Paul Escreet as a director on 4 April 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Paul Escreet as a director on 4 April 2018	(1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
17 Oct 2016	CH01	Director's details changed for Mr Paul Joseph O'hare on 7 October 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
15 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
14 Mar 2016	AP03	Appointment of Mrs Lynn Margaret Caulfield as a secretary on 8 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Ian Robert Todd as a secretary on 8 March 2016	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of company documents 21/08/2015	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
23 Sep 2015	MR04	Satisfaction of charge NI6199850001 in full	(1 page)
23 Sep 2015	MR04	Satisfaction of charge NI6199850003 in full	(1 page)
21 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2,800,000	(6 pages)
21 Sep 2015	CH01	Director's details changed for Mr Paul Joseph O'hare on 31 May 2015	(2 pages)
11 Sep 2015	MR01	Registration of charge NI6199850009, created on 26 August 2015	(8 pages)
10 Sep 2015	MR01	Registration of charge NI6199850008, created on 26 August 2015	(26 pages)
08 Sep 2015	MR01	Registration of charge NI6199850007, created on 26 August 2015	(16 pages)

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