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NEWHAVEN PORT & PROPERTIES LIMITED

Company number 01923744

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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)
29 Jul 2013 AP01 Appointment of Mrs Marie-Francoise Gaouyer as a director
30 May 2013 AA Full accounts made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Sean Pierce Lucas on 6 August 2012
04 Apr 2012 AA Full accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Pierre Leautey on 30 June 2010
10 Aug 2010 CH01 Director's details changed for Sean Pierce Lucas on 30 June 2010
10 Aug 2010 CH01 Director's details changed for Sebastien Jumel on 30 June 2010
10 Aug 2010 CH01 Director's details changed for Patrick Jeanne on 30 June 2010
10 Aug 2010 TM01 Termination of appointment of Pierre Gehanne as a director
22 Jul 2009 363a Return made up to 17/07/09; full list of members
15 Jun 2009 AA Full accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 17/07/08; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 288a New director appointed
12 Sep 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363s Return made up to 17/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2007 288a New director appointed
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned