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PORTSOKEN TRUSTEES LIMITED

Company number 01962495

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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)
07 Nov 2012 MG01 Duplicate mortgage certificatecharge no:19
03 Nov 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 19
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Carol Anne Perry as a director
03 May 2012 TM01 Termination of appointment of Nigel Manley as a director
03 May 2012 TM01 Termination of appointment of Duncan Howorth as a director
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 18
09 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 17
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 16
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
04 Jun 2010 AP01 Appointment of Troy Adam Clutterbuck as a director
24 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
18 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
27 Nov 2009 AP01 Appointment of Mr Duncan Craig Howorth as a director
27 Nov 2009 AP01 Appointment of Mr Phillip Eric Goodings as a director
27 Nov 2009 AP01 Appointment of Richard Colin Boniface as a director
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 CH01 Director's details changed for Patrick Earle Evans on 6 November 2009
31 Oct 2009 TM01 Termination of appointment of Richard Prior as a director