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PORTMANN LIMITED

Company number 01062455

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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)
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Pendragon Management Services Limited on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 16 July 2010
10 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 16 July 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
28 Jul 2009 363a Return made up to 16/07/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Documents 24/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jul 2008 363a Return made up to 16/07/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jul 2007 363a Return made up to 16/07/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005