PORTEK LIMITED

Company number 02177497

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 38.89	(8 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
15 Jun 2016	CH01	Director's details changed for Mr Hugh Vincent David on 15 June 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Barbara Caroline Ellis as a secretary on 31 May 2016	(1 page)
06 Jun 2016	AP03	Appointment of Brian Arthur Allan Gibb as a secretary on 31 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Barbara Caroline Ellis as a director on 31 May 2016	(1 page)
19 Mar 2016	MR01	Registration of charge 021774970004, created on 1 March 2016	(8 pages)
02 Mar 2016	MR01	Registration of charge 021774970003, created on 1 March 2016	(40 pages)
01 Mar 2016	AD01	Registered office address changed from Unit a Inchbrook Trading Estate Bath Road, Woodchester Stroud Gloucestershire GL5 5EY to Bryn Hall Knolton Bryn Overton-on-Dee Wrexham LL13 0LF on 1 March 2016	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 38.89	(4 pages)
29 Sep 2015	SH08	Change of share class name or designation	(2 pages)
10 Sep 2015	SH06	Cancellation of shares. Statement of capital on 16 July 2015 GBP 35	(4 pages)
10 Sep 2015	SH02	Sub-division of shares on 16 July 2015	(5 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
18 Aug 2015	SH03	Purchase of own shares.	(3 pages)
30 Jul 2015	AP01	Appointment of Barbara Caroline Ellis as a director on 17 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Robert Janeczko as a director on 17 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Robert Alan Sutton as a director on 17 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of John Arthur Robinson as a director on 16 July 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 70	(6 pages)
24 Jun 2015	CH03	Secretary's details changed for Barbara Caroline Ellis on 11 June 2015	(1 page)
24 Jun 2015	CH01	Director's details changed for Mr John Arthur Robinson on 11 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Hugh Vincent David on 11 June 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from Unit a Inchbrook Industrial Estate Bath Road, Woodchester Stroud Gloucestershire GL5 5EY to Unit a Inchbrook Trading Estate Bath Road, Woodchester Stroud Gloucestershire GL5 5EY on 24 June 2015	(1 page)

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