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PORTHMEOR MANAGEMENT LIMITED

Company number 01223557

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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)
12 Jun 2015 AP01 Appointment of Mr Gareth Vaughan Thomas as a director on 5 May 2015
02 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 49
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AP01 Appointment of Mr Mark Cedric Wilfred Bennett as a director on 4 March 2015
27 Nov 2014 TM01 Termination of appointment of Keith Ian Gaulton as a director on 15 November 2014
12 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 49
23 May 2014 AP01 Appointment of Stephen Arthur Robson as a director
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
28 Feb 2013 TM01 Termination of appointment of Jon Molyneux-Bracchi as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
16 May 2011 AP01 Appointment of Jon Molyneux-Bracchi as a director
12 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for David Blades on 26 April 2010
26 May 2010 CH01 Director's details changed for Timothy John George on 26 April 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2009 363a Return made up to 27/04/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2008 288b Appointment terminated director grahame wheelband
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363a Return made up to 27/04/08; full list of members