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BELFAST TOWAGE LIMITED

Company number NI619985

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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)
07 Sep 2015	MR01	Registration of charge NI6199850006, created on 26 August 2015	View PDF Registration of charge NI6199850006, created on 26 August 2015 - link opens in a new window - 11 pages (11 pages)
29 Jun 2015	AD01	Registered office address changed from 2 Milewater Road Belfast BT3 9AS to 13 West Bank Road Belfast BT3 9JL on 29 June 2015	View PDF Registered office address changed from 2 Milewater Road Belfast BT3 9AS to 13 West Bank Road Belfast BT3 9JL on 29 June 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,800,000	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,800,000 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AP03	Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014	View PDF Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM02	Termination of appointment of Richard Meehan as a secretary on 15 August 2014	View PDF Termination of appointment of Richard Meehan as a secretary on 15 August 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	MR01	Registration of charge 6199850005	View PDF Registration of charge 6199850005 - link opens in a new window - 11 pages (11 pages)
20 Dec 2013	MR01	Registration of charge 6199850001	View PDF Registration of charge 6199850001 - link opens in a new window - 17 pages (17 pages)
20 Dec 2013	MR01	Registration of charge 6199850002	View PDF Registration of charge 6199850002 - link opens in a new window - 11 pages (11 pages)
20 Dec 2013	MR01	Registration of charge 6199850003	View PDF Registration of charge 6199850003 - link opens in a new window - 11 pages (11 pages)
20 Dec 2013	MR01	Registration of charge 6199850004	View PDF Registration of charge 6199850004 - link opens in a new window - 17 pages (17 pages)
21 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 2,800,000	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 2,800,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 2,100,001	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 2,100,001 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
04 Sep 2013	AP01	Appointment of Denise Caroline Taggart as a director	View PDF Appointment of Denise Caroline Taggart as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AP01	Appointment of Peter John Kennedy as a director	View PDF Appointment of Peter John Kennedy as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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