Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTER NOVELLI LIMITED

Company number 01101649

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2014 AP01 Appointment of Mr Peter Douglas Trueman as a director
06 Jan 2014 MISC Section 519
13 Dec 2013 MISC Section 519
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 555,883.7
22 Jul 2013 TM01 Termination of appointment of Wayne Moretto as a director
14 Jun 2013 AA Full accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Wayne Gerard Moretto on 14 August 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AP01 Appointment of Mrs Sally Naomi Fiona Ward as a director
12 Nov 2009 TM01 Termination of appointment of Jean Wyllie as a director
12 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
14 Aug 2009 363a Return made up to 14/08/09; full list of members
14 May 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 14/08/08; full list of members
14 Aug 2007 363a Return made up to 14/08/07; full list of members
23 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 288b Director resigned