HAMILTON SHIPPING (PORT SERVICES) LIMITED
Company number NI039444
- Company Overview for HAMILTON SHIPPING (PORT SERVICES) LIMITED (NI039444)
- Filing history for HAMILTON SHIPPING (PORT SERVICES) LIMITED (NI039444)
- People for HAMILTON SHIPPING (PORT SERVICES) LIMITED (NI039444)
- Charges for HAMILTON SHIPPING (PORT SERVICES) LIMITED (NI039444)
- More for HAMILTON SHIPPING (PORT SERVICES) LIMITED (NI039444)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | AP01 | Appointment of Mr Alan Oliver Platt as a director on 29 May 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Leo Joseph Mcparland as a director on 7 May 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of James Niall William Denholm as a director on 3 May 2024 | |
| 02 Feb 2024 | PSC05 | Change of details for Denholm Logistics Group Limited as a person with significant control on 2 February 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 10 Oct 2023 | AP01 | Appointment of Martin Kieran Hall as a director on 4 October 2023 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with updates | |
| 21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Jan 2021 | AP03 | Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 | |
| 06 Jan 2021 | TM02 | Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 | |
| 22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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| 16 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 25 Nov 2020 | CH01 | Director's details changed for Mr Leo Joseph Mcparland on 23 November 2020 | |
| 21 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
| 20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 Jul 2019 | PSC05 | Change of details for Denholm Logistics Group Limited as a person with significant control on 26 July 2019 | |
| 31 Jul 2019 | PSC07 | Cessation of Hamilton Shipping Holdings Limited as a person with significant control on 26 July 2019 | |
| 08 Feb 2019 | CH01 | Director's details changed for Mr James Niall William Denholm on 30 January 2019 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
| 16 Nov 2018 | CH01 | Director's details changed for Stephen Barrie Hughes on 15 November 2018 | |
| 16 Nov 2018 | CH01 | Director's details changed for Stephen Barrie Hughes on 15 November 2018 |