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EXMOUTH PORT SERVICES COMPANY LIMITED

Company number 01533108

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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)
20 Sep 2024 TM02 Termination of appointment of Peter German as a secretary on 17 September 2024
11 Jun 2024 TM01 Termination of appointment of Peter Lewin German as a director on 4 June 2024
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 October 2016
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
28 Nov 2018 CH01 Director's details changed for Mr Alec Robin Bill Carter on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Rowan Charles Carter on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Robin Anthony Bill Carter on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Mathew Rowan Carter on 27 November 2018
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 CH03 Secretary's details changed for Peter German on 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Sep 2017 MR04 Satisfaction of charge 2 in full
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/11/2023.
18 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016