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HOWARD TENENS PORT SERVICES LIMITED

Company number 02160197

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AP01	Appointment of Mr Peter Ewan Morris as a director on 27 September 2016	View PDF Appointment of Mr Peter Ewan Morris as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	MR01	Registration of charge 021601970006, created on 1 September 2016	View PDF Registration of charge 021601970006, created on 1 September 2016 - link opens in a new window - 56 pages (56 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
18 Mar 2016	TM01	Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016	View PDF Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	TM02	Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016	View PDF Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Sep 2014	MR01	Registration of charge 021601970005, created on 25 September 2014	View PDF Registration of charge 021601970005, created on 25 September 2014 - link opens in a new window - 54 pages (54 pages)
25 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
10 Dec 2013	TM01	Termination of appointment of Julian Beecham as a director	View PDF Termination of appointment of Julian Beecham as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Benjamin John Morris as a director	View PDF Appointment of Mr Benjamin John Morris as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Daniel Peter Morris as a director	View PDF Appointment of Mr Daniel Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
22 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
22 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	CH03	Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 January 2011	View PDF Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 January 2011 - link opens in a new window - 1 page (1 page)

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