BELFAST CONTAINER TERMINAL (BCT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from C/O Pinsent Masons Belfast Llp the Soloist Buliding 1 Lanyon Place Belfast BT1 3LP Northern Ireland to Belfast Container Terminal, Victoria Terminal 3 West Bank Road Belfast BT3 9JL on 2025-06-25 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 18/10/2318 October 2023 | Cessation of Irish Ferries Limited as a person with significant control on 2016-04-06 |
| 18/10/2318 October 2023 | Notification of Irish Continental Group Plc as a person with significant control on 2016-04-06 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DAVID LEDWIDGE |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O C/O PINSENT MASONS ARNOTT HOUSE 12/16 BRIDGE STREET BELFAST BT1 1LS |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DECLAN FREEMAN |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O L'ESTRANGE & BRETT ARNOTT HOUSE 12/16 BRIDGE STREET BELFAST BT1 1LS |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / TOM CORCORAN / 31/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED ALEC COLVIN |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM LACEY |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM LACEY / 20/04/2010 |
| 11/08/0911 August 2009 | 31/12/08 ANNUAL ACCTS |
| 26/05/0926 May 2009 | 20/04/09 ANNUAL RETURN SHUTTLE |
| 26/08/0826 August 2008 | 31/12/07 ANNUAL ACCTS |
| 22/05/0822 May 2008 | 20/04/08 ANNUAL RETURN SHUTTLE |
| 20/09/0720 September 2007 | 31/12/06 ANNUAL ACCTS |
| 10/09/0710 September 2007 | CHANGE OF ARD |
| 18/05/0718 May 2007 | 20/04/07 ANNUAL RETURN SHUTTLE |
| 27/06/0627 June 2006 | UPDATED MEM AND ARTS |
| 27/06/0627 June 2006 | CHANGE OF DIRS/SEC |
| 27/06/0627 June 2006 | CHANGE OF DIRS/SEC |
| 27/06/0627 June 2006 | CHANGE OF DIRS/SEC |
| 15/06/0615 June 2006 | CERT CHANGE |
| 15/06/0615 June 2006 | RESOLUTION TO CHANGE NAME |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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