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ASSOCIATION OF PORT HEALTH AUTHORITIES

Company number 02346876

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
16 Jan 2017 AD01 Registered office address changed from 46 Church Street Church Street Runcorn Cheshire WA7 1LL England to C/O Finance Business Support Department Medway Council, Gun Wharf Dock Road Chatham ME4 4TR on 16 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 TM01 Termination of appointment of John Robinson as a director on 8 August 2016
27 Aug 2016 TM01 Termination of appointment of John Robinson as a director on 8 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 no member list
29 Jun 2016 TM01 Termination of appointment of Elizabeth Sandra Westacott as a director on 28 February 2016
29 Jun 2016 TM01 Termination of appointment of Elizabeth Sandra Westacott as a director on 28 February 2016
29 Jun 2016 TM01 Termination of appointment of Gary William Cooper as a director on 15 December 2015
16 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AP01 Appointment of Elizabeth Sandra Westacott as a director on 9 September 2014
04 Jan 2016 AP01 Appointment of Cllr Patrick Mccarthy as a director on 9 September 2014
04 Jan 2016 AP01 Appointment of John Warman as a director
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 AD01 Registered office address changed from , Chadwick Court, 15 Hatfields, London Hatfields, London, SE1 8DJ, England to 46 Church Street Church Street Runcorn Cheshire WA7 1LL on 7 December 2015
07 Dec 2015 AD01 Registered office address changed from , Chadwick Court 15 Hatfields, London, SE1 8DJ to 46 Church Street Church Street Runcorn Cheshire WA7 1LL on 7 December 2015
15 Jul 2015 AR01 Annual return made up to 21 June 2015 no member list
14 Jul 2015 AP01 Appointment of Mr John Warman as a director on 9 September 2014
14 Jul 2015 TM01 Termination of appointment of Ivan Bratty as a director on 31 December 2014
14 Jul 2015 TM01 Termination of appointment of John Graham Slee as a director on 31 December 2014
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 21 June 2014 no member list
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013