MARITIME BELFAST TRUST

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-25 with no updates

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18/11/2418 November 2024 Termination of appointment of Marie-Therese Mcgivern as a director on 2024-11-14

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18/11/2418 November 2024 Appointment of Mr Stuart Paul Henry as a director on 2024-11-08

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15/11/2415 November 2024 Accounts for a small company made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-25 with no updates

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27/02/2427 February 2024 Director's details changed for Dr Denis Rooney on 2024-02-27

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21/11/2321 November 2023 Accounts for a small company made up to 2023-03-31

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21/11/2321 November 2023 Appointment of Mrs Victoria Nicole Kingston as a director on 2023-11-10

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21/11/2321 November 2023 Appointment of Ms Karen Cooksley as a director on 2023-11-10

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26/05/2326 May 2023 Confirmation statement made on 2023-05-25 with no updates

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21/11/2221 November 2022 Accounts for a small company made up to 2022-03-31

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22/02/2222 February 2022 Director's details changed for Ms Marie-Therese Mcgivern on 2021-09-24

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24/01/2224 January 2022 Appointment of Mr Timothy Gregory Losty as a director on 2022-01-04

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14/12/2114 December 2021 Appointment of Mrs Judith Davis as a director on 2021-11-16

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14/12/2114 December 2021 Appointment of Mr William Kyle Black as a director on 2021-11-16

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02/12/212 December 2021 Accounts for a small company made up to 2021-03-31

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16/11/2116 November 2021 Termination of appointment of Sally Sarah Jane Montgomery as a director on 2021-11-15

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16/11/2116 November 2021 Termination of appointment of Denis Michael Power as a director on 2021-11-15

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27/09/2127 September 2021 Termination of appointment of Mark Beattie as a director on 2021-08-16

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18/06/1518 June 2015 25/05/15 NO MEMBER LIST

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
TITANIC HOUSE 6 QUEEN'S ROAD
QUEEN'S ISLAND
BELFAST
BT3 9DU

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/06/1417 June 2014 25/05/14 NO MEMBER LIST

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19/02/1419 February 2014 DIRECTOR APPOINTED MR JOHN PATRICK MCGRILLEN

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08/11/138 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/06/1312 June 2013 25/05/13 NO MEMBER LIST

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11/06/1311 June 2013 DIRECTOR APPOINTED DR SALLY SARAH JANE MONTGOMERY

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11/06/1311 June 2013 DIRECTOR APPOINTED MR GERRY LENNON

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11/06/1311 June 2013 DIRECTOR APPOINTED MR DENIS MICHAEL POWER

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR NIALL ￯﾿ᄑ DONNGHAILE

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14/03/1314 March 2013 ARTICLES OF ASSOCIATION

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14/03/1314 March 2013 ALTER ARTICLES 28/01/2013

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25/10/1225 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/09/1214 September 2012 DIRECTOR APPOINTED MR MARK BEATTIE

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13/09/1213 September 2012 DIRECTOR APPOINTED MR NIALL ￯﾿ᄑ DONNGHAILE

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGAN

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
TITANIC HOUSE 6 QUEEN'S ROAD
QUEEN'S ISLAND
BELFAST
BT3 9DU
UNITED KINGDOM

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
TITANIC HOUSE 6 QUEENS ROAD
QUEEN'S ISLAND
BELFAST
BT3 9DT
UNITED KINGDOM

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06/06/126 June 2012 25/05/12 NO MEMBER LIST

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04/05/124 May 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/03/11

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLAR

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27/04/1227 April 2012 DIRECTOR APPOINTED MS MARIE-THERESE - THERESE MCGIVERN

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN AMBROSE

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
C/O DETI
TOURISM SPECIAL PROJECTS ROOM 55
NETHERLEIGH
MASSEY AVENUE BELFAST
BT4 2JP

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02/12/112 December 2011 ALTER ARTICLES 20/10/2011

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02/12/112 December 2011 ARTICLES OF ASSOCIATION

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21/11/1121 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/07/115 July 2011 25/05/11 NO MEMBER LIST

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13/01/1113 January 2011 DIRECTOR APPOINTED MISS NICOLA DUNN

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12/01/1112 January 2011 DIRECTOR APPOINTED MR NOEL ROONEY

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11/01/1111 January 2011 DIRECTOR APPOINTED MR SAMUEL DOUGLAS

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/06/1025 June 2010 25/05/10 NO MEMBER LIST

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN HEGAN / 25/05/2010

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12/05/1012 May 2010 DIRECTOR APPOINTED SUSAN ALEXANDRA MILLAR

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/12/0914 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/0922 August 2009 25/05/09 ANNUAL RETURN SHUTTLE

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22/08/0922 August 2009 25/05/08 ANNUAL RETURN SHUTTLE

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01/07/091 July 2009 SPECIAL/EXTRA RESOLUTION

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01/07/091 July 2009 UPDATED MEM AND ARTS

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01/07/091 July 2009 SPECIAL/EXTRA RESOLUTION

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10/03/0910 March 2009 CHANGE OF ARD

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10/03/0910 March 2009 31/05/08 ANNUAL ACCTS

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26/11/0826 November 2008 CHANGE IN SIT REG ADD

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11/11/0811 November 2008 CHANGE OF DIRS/SEC

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11/11/0811 November 2008 STATUTORY DECLARATION

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08/10/088 October 2008 CHANGE OF DIRS/SEC

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08/10/088 October 2008 CHANGE OF DIRS/SEC

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12/08/0812 August 2008 CHANGE OF DIRS/SEC

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25/05/0725 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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