NEWHAVEN PORT & PROPERTIES LIMITED

Company number 01923744

Date	Type	Description	View / Download
21 May 2019	TM02	Termination of appointment of Christine Moulin as a secretary on 15 May 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
18 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
31 May 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Aug 2016	MR01	Registration of charge 019237440011, created on 10 August 2016	(10 pages)
05 Aug 2016	MR01	Registration of charge 019237440010, created on 2 August 2016	(19 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
07 Dec 2015	MR04	Satisfaction of charge 9 in full	(1 page)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 7,462,000	(5 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Jun 2015	AP01	Appointment of Mr Andre Gautier as a director on 8 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Jean-Christophe Lemaire as a director on 8 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Allain Bazille as a director on 8 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Patrick Jeanne as a director on 2 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Didier Regnier as a director on 2 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Sebastien Jumel as a director on 2 April 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Didier Regnier as a director on 14 January 2015	(2 pages)
24 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 7,462,000	(6 pages)
24 Jul 2014	AD01	Registered office address changed from Port Administration Office Commercial Freight Terminal East Quay Newhaven East Sussex BN9 0BN to Port Administration Office East Quay Newhaven East Sussex BN9 0BN on 24 July 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
31 Mar 2014	TM01	Termination of appointment of Pierre Leautey as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Marie-Francoise Gaouyer as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)