- Company Overview for PORTEK LIMITED (02177497)
- Filing history for PORTEK LIMITED (02177497)
- People for PORTEK LIMITED (02177497)
- Charges for PORTEK LIMITED (02177497)
- More for PORTEK LIMITED (02177497)
| 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) |
|---|---|---|---|
| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 28 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 28 November 2013
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| 28 Nov 2013 | SH03 | Purchase of own shares. | |
| 22 Nov 2013 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 22 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 11 Nov 2013 | AP01 | Appointment of Brian Arthur Allan Gibb as a director | |
| 24 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 21 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Mar 2013 | CH01 | Director's details changed for Mr Hugh Vincent David on 18 March 2013 | |
| 19 Mar 2013 | CH01 | Director's details changed for Mr John Arthur Robinson on 18 March 2013 | |
| 18 Mar 2013 | CH03 | Secretary's details changed for Barbara Caroline Ellis on 18 March 2013 | |
| 11 Mar 2013 | AD01 | Registered office address changed from 79 Bownham Park Stroud Gloucestershire GL5 5BZ United Kingdom on 11 March 2013 | |
| 11 Mar 2013 | AP03 | Appointment of Barbara Caroline Ellis as a secretary | |
| 11 Mar 2013 | TM02 | Termination of appointment of David Barker as a secretary | |
| 11 Mar 2013 | TM01 | Termination of appointment of David Barker as a director | |
| 04 Jul 2012 | AD01 | Registered office address changed from 79 Bownham Park Stroud Gloucestershire GL5 5BY on 4 July 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 22 Jul 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 16 Jul 2009 | 88(2) | Capitals not rolled up |