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OAKLEY WHARF (PORTMADOC) LIMITED

Company number 01260309

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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)
19 Aug 2015 AP01 Appointment of Mr Mark Thomas Hughes as a director on 6 April 2015
17 May 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 160
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
14 May 2013 AP01 Appointment of Captain Neill Ralph Barnaby as a director
13 May 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of Tudor Owen as a director
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a small company made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Andrew Nicholas Wood on 21 July 2011
28 Jul 2011 CH01 Director's details changed for Barbara Ann Anderson on 21 July 2011
16 May 2011 AA Accounts for a small company made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for David Alan Beechey on 21 July 2010
19 Aug 2010 CH01 Director's details changed for Andrew Nicholas Wood on 21 July 2010
19 Aug 2010 CH01 Director's details changed for Mr Derrick Alan Baldwin on 21 July 2010
19 Aug 2010 CH01 Director's details changed for Barbara Ann Anderson on 21 July 2010
19 Aug 2010 CH01 Director's details changed for John Pilcher on 21 July 2010
19 Aug 2010 CH01 Director's details changed for Tudor David Owen on 21 July 2010
19 Aug 2010 CH01 Director's details changed for John Richard Heys on 21 July 2010
29 Mar 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2009 363a Return made up to 21/07/09; full list of members
09 Apr 2009 AA Accounts for a small company made up to 31 December 2008