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MARITIME QUAY MANAGEMENT COMPANY LIMITED

Company number NI653685

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC01	Notification of Helen Tillson as a person with significant control on 12 November 2022	View PDF Notification of Helen Tillson as a person with significant control on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 16 November 2022	View PDF Withdrawal of a person with significant control statement on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	TM01	Termination of appointment of Daphne Margaret Cargill as a director on 12 November 2022	View PDF Termination of appointment of Daphne Margaret Cargill as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	AP01	Appointment of Mr Edward Sweeney as a director on 13 September 2021	View PDF Appointment of Mr Edward Sweeney as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mrs Daphne Margaret Cargill as a director on 13 September 2021	View PDF Appointment of Mrs Daphne Margaret Cargill as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Philip John Morrison Tweedie as a director on 13 September 2021	View PDF Termination of appointment of Philip John Morrison Tweedie as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of James Anthony O'kane as a director on 13 September 2021	View PDF Termination of appointment of James Anthony O'kane as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	AP04	Appointment of Philip Tweedie Ltd as a secretary on 18 February 2020	View PDF Appointment of Philip Tweedie Ltd as a secretary on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM02	Termination of appointment of Philip John Morrison Tweedie as a secretary on 18 February 2020	View PDF Termination of appointment of Philip John Morrison Tweedie as a secretary on 18 February 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-13 GBP 6	View PDF Incorporation Statement of capital on 2018-06-13 GBP 6 - link opens in a new window - 36 pages (36 pages)

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MARITIME QUAY MANAGEMENT COMPANY LIMITED

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