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PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)

Company number 01517689

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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)
03 Oct 2016 AP01 Appointment of Miss Sandra Maria Frade Carito as a director on 24 September 2015
25 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Luis Miguel Pacheco Da Fontoura as a director on 22 June 2016
18 Aug 2016 TM01 Termination of appointment of Fernando Miguel Teixeira Matias as a director on 22 June 2016
18 Aug 2016 TM01 Termination of appointment of Andrew Robert Coutts as a director on 22 June 2016
18 Aug 2016 TM01 Termination of appointment of Peter John Callaghan as a director on 16 March 2016
22 Apr 2016 AR01 Annual return made up to 16 April 2016 no member list
07 Sep 2015 TM01 Termination of appointment of Raymond Martin Hunter Reynolds as a director on 25 June 2015
07 Sep 2015 AP01 Appointment of Luis Miguel Pacheco Da Fontoura as a director on 5 December 2014
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
10 Jul 2015 MA Memorandum and Articles of Association
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2015 AR01 Annual return made up to 16 April 2015 no member list
13 May 2015 AP01 Appointment of Frederico Afonso Ayres Navarro Camilo Alves as a director on 5 December 2014
12 May 2015 AP01 Appointment of Joao Bernardo Bonanca De Mattamouros Resende as a director on 5 December 2014
12 May 2015 AP01 Appointment of Rosemary Antoinette Neville De Rougemont as a director on 5 December 2014
12 May 2015 AP01 Appointment of Fernando Miguel Teixeira Matias as a director on 5 December 2014
12 May 2015 TM01 Termination of appointment of Luis Miguel Pacheco Da Fontoura as a director on 5 December 2014
12 May 2015 AP01 Appointment of Jeremy Charles Steele as a director on 24 September 2014
12 May 2015 TM01 Termination of appointment of Jose Francisco Ferro Videira Lopes Barata Salgueiro as a director on 5 December 2014
12 May 2015 TM01 Termination of appointment of Peter Lane Donnelly as a director on 1 September 2014
31 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 16 April 2014 no member list
09 May 2014 AP01 Appointment of Andrew Robert Coutts as a director
07 May 2014 TM01 Termination of appointment of Luis Pais Correia as a director