PD PORTS PROPERTIES LIMITED

Company number 01336570

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(3 pages)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(69 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Jan 2020	MR04	Satisfaction of charge 013365700003 in full	(4 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
21 Aug 2018	MA	Memorandum and Articles of Association	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilites agreement 28/06/2018	(2 pages)
13 Jul 2018	MR01	Registration of charge 013365700003, created on 4 July 2018	(33 pages)
07 Jul 2018	MR04	Satisfaction of charge 013365700002 in full	(4 pages)
28 Jun 2018	PSC02	Notification of Pd Ports Humber Limited as a person with significant control on 7 September 2017	(2 pages)
28 Jun 2018	PSC07	Cessation of Pd Ports Group Limited as a person with significant control on 7 September 2017	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
18 Sep 2017	MR01	Registration of charge 013365700002, created on 8 September 2017	(25 pages)
07 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Apr 2017	TM01	Termination of appointment of David John Robinson as a director on 4 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)