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PING HANDLING LIMITED

Company number NI639638

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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)
08 Jun 2018	AD01	Registered office address changed from C/O Mcmahon Mckay Rochester Building First Floor 28 Adelaide Street Belfast BT2 8GD Northern Ireland to Transit Shed 4 Cargo Terminal Belfast International Airport Aldergrove BT29 4AB on 8 June 2018	View PDF Registered office address changed from C/O Mcmahon Mckay Rochester Building First Floor 28 Adelaide Street Belfast BT2 8GD Northern Ireland to Transit Shed 4 Cargo Terminal Belfast International Airport Aldergrove BT29 4AB on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr. Gilbert Graham as a director on 13 April 2018	View PDF Appointment of Mr. Gilbert Graham as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 14/07/2017	View PDF Second filing of Confirmation Statement dated 14/07/2017 - link opens in a new window - 9 pages (9 pages)
22 Feb 2018	PSC04	Change of details for Mr. Russell James Simpson as a person with significant control on 20 September 2016	View PDF Change of details for Mr. Russell James Simpson as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	PSC07	Cessation of Mark Horner as a person with significant control on 21 September 2016	View PDF Cessation of Mark Horner as a person with significant control on 21 September 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC07	Cessation of John Mcmahon as a person with significant control on 20 September 2016	View PDF Cessation of John Mcmahon as a person with significant control on 20 September 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 26/02/2018.	View PDF Confirmation statement made on 14 July 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 26/02/2018. - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	PSC01	Notification of Mark Horner as a person with significant control on 20 September 2016	View PDF Notification of Mark Horner as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC01	Notification of Russell James Simpson as a person with significant control on 20 September 2016	View PDF Notification of Russell James Simpson as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	MR01	Registration of charge NI6396380002, created on 6 June 2017	View PDF Registration of charge NI6396380002, created on 6 June 2017 - link opens in a new window - 9 pages (9 pages)
09 May 2017	MR01	Registration of charge NI6396380001, created on 26 April 2017	View PDF Registration of charge NI6396380001, created on 26 April 2017 - link opens in a new window - 12 pages (12 pages)
20 Sep 2016	AP01	Appointment of Mr Russell James Simpson as a director on 20 September 2016	View PDF Appointment of Mr Russell James Simpson as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of John Mcmahon as a director on 20 September 2016	View PDF Termination of appointment of John Mcmahon as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP 2 - link opens in a new window - 10 pages (10 pages)

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