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PD PORTS FINANCE LIMITED

Company number 00436830

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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)
25 Jun 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 TM01 Termination of appointment of David John Robinson as a director on 4 April 2017
31 Mar 2017 MR01 Registration of charge 004368300003, created on 30 March 2017
31 Mar 2017 MR01 Registration of charge 004368300002, created on 30 March 2017
31 Mar 2017 MR01 Registration of charge 004368300001, created on 30 March 2017
27 Feb 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 27 February 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
30 Dec 2016 AP01 Appointment of Mr Jeremy Mark Hopkinson as a director on 30 December 2016
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 500,000
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500,000
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 500,000
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 Feb 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010