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PD PORTS PROPERTIES LIMITED

Company number 01336570

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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)
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
17 May 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
16 Aug 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
09 Jul 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Michael Pounder as a director
12 Apr 2010 AP01 Appointment of David John Robinson as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
11 Feb 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
12 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 06/12/08; full list of members
01 Dec 2008 CERTNM Company name changed tr humberside LIMITED\certificate issued on 02/12/08
28 Nov 2008 287 Registered office changed on 28/11/2008 from spurn house immingham dock grimsby south humberside DN40 2NR
06 Nov 2008 288c Director's change of particulars / michael pounder / 03/11/2008
08 Oct 2008 288a Secretary appointed dermot michael russell
08 Oct 2008 288b Appointment terminated secretary sarah lenegan
04 Sep 2008 288b Appointment terminated director isoldt harris
05 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008