PACKET QUAYS MANAGEMENT LIMITED

Company number 01886271

Date	Type	Description	View / Download
30 Apr 2018	AP01	Appointment of Mr Geoff Jenkins as a director on 21 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Timothy Richard Nicholls as a director on 21 April 2018	(1 page)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
19 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(10 pages)
28 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(12 pages)
10 Jun 2016	AD01	Registered office address changed from 7 the Lookout Packet Quays Falmouth Cornwall TR11 2UE to Allet Barns Business Centre Allet Truro Cornwall TR4 9DL on 10 June 2016	(1 page)
10 Jun 2016	AP03	Appointment of Mr Stephen Charles Fenton as a secretary on 1 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Julie Penna as a secretary on 1 June 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr David Sebastian Fairweather as a director on 16 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Timothy Richard Nicholls as a director on 16 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Philip John Martin as a director on 16 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of David Fitzpatrick Martin as a director on 16 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mrs Jean Margaret Tarlarini as a director on 16 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Patrick Miles Hope-Falkner as a director on 16 April 2016	(2 pages)
11 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 142	(9 pages)
02 Oct 2015	TM01	Termination of appointment of Patricia Collinson as a director on 1 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr David Fitzpatrick Martin as a director on 2 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Patrick Miles Hope-Falkner as a director on 2 October 2015	(1 page)
18 Apr 2015	TM01	Termination of appointment of Graham Robin Wingrove as a director on 11 April 2015	(1 page)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 142	(10 pages)
30 Apr 2014	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Marion Mckanan as a director	(1 page)