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P.K.MARINE FREIGHT SERVICES LIMITED

Company number 00980867

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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)
22 Nov 2024 MA Memorandum and Articles of Association
22 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 PSC07 Cessation of Ian Kenneth Kirkham as a person with significant control on 28 October 2024
11 Nov 2024 PSC02 Notification of P.K.Marine Freight Services Holdings Limited as a person with significant control on 28 October 2024
24 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 480,342
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
01 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Jul 2022 PSC04 Change of details for Mr Ian Kenneth Kirkham as a person with significant control on 1 January 2022
30 Jun 2022 CH01 Director's details changed for Mr Ian Kenneth Kirkham on 1 January 2022
30 Jun 2022 CH01 Director's details changed for Mr Ian Kenneth Kirkham on 1 January 2022
30 Jun 2022 PSC04 Change of details for Mr Ian Kenneth Kirkham as a person with significant control on 1 January 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 130,769 ordinary shares @ £1.00 each into the purchase contract/ £450,000PURCHASE of own shares 28/05/2022
16 Jun 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 1.00
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
08 Feb 2021 PSC04 Change of details for Mr Ian Kenneth Kirkham as a person with significant control on 15 October 2020
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 611,111
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019