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MICHAEL F. EWINGS (SHIPPING) LIMITED

Company number NI014058

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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)
28 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
27 Jun 2022 CH01 Director's details changed for Mr David William Rumsey on 27 June 2022
01 Dec 2021 CH01 Director's details changed for Mr Michael Joseph Blake on 30 November 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Apr 2021 TM01 Termination of appointment of Michael Patrick Ewings as a director on 31 March 2021
01 Dec 2020 AP03 Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020
03 Nov 2020 AD01 Registered office address changed from Hurst House 15/19 Corporation Square Belfast BT1 3AJ to 27-45 Lincoln Building Ground Floor Great Victoria Street Belfast Northern Ireland BT2 7SL on 3 November 2020
30 Oct 2020 TM01 Termination of appointment of Andrew Robert Rham as a director on 30 October 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CH01 Director's details changed for Mr David William Rumsey on 24 July 2019
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
19 Apr 2018 TM02 Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018
19 Apr 2018 AP03 Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018
02 Jan 2018 AP03 Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017