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PORTMEIRION GROUP UK LIMITED

Company number 00417484

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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)
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 04/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,100
11 May 2016 MR01 Registration of charge 004174840016, created on 4 May 2016
25 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 30,100
17 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 30,100
17 Sep 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr Philip Edward Atherton as a director
12 Mar 2013 TM01 Termination of appointment of Michael Haynes as a director
31 Jan 2013 TM01 Termination of appointment of Michael Mcguire as a director
02 Oct 2012 TM01 Termination of appointment of Alan Devine as a director
07 Aug 2012 AP01 Appointment of Mr Nigel Harold Spencer as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Mr Michael John Knapper as a director
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 30,100
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 30,100
12 Aug 2010 CC04 Statement of company's objects
12 Aug 2010 CC04 Statement of company's objects