PORVAIR PLC

Company number 01661935

Date	Type	Description	View / Download
23 Apr 2015	CH01	Director's details changed for Mr Charles Lewis Matthews on 6 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Benjamin Denys William Stocks on 6 April 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr. Christopher Patric Tyler on 6 April 2015	(1 page)
02 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(96 pages)
13 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2014	(20 pages)
29 Apr 2014	AR01	Annual return made up to 7 April 2014 no member list ANNOTATION A second filed AR01 was registered on 13/05/2014	(9 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 867,021.44	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
28 Apr 2014	AP01	Appointment of Dr Krishnamurthy Rajagopal as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
23 May 2013	AA	Group of companies' accounts made up to 30 November 2012	(83 pages)
30 Apr 2013	AR01	Annual return made up to 7 April 2013 no member list	(9 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 867,021.44	(3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 852,251.44	(3 pages)
22 Apr 2013	TM01	Termination of appointment of Michael Gatenby as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Paul David Dean as a director	(2 pages)
21 May 2012	AA	Group of companies' accounts made up to 30 November 2011	(73 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 852,251.44	(3 pages)
16 May 2012	AR01	Annual return made up to 7 April 2012 no member list	(8 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	(76 pages)
14 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(9 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 848,512.8	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(76 pages)

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