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UNIVERSITY OF PORTSMOUTH ENTERPRISE LIMITED

Company number 02353125

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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)
30 Nov 2012 AA Full accounts made up to 31 July 2012
23 Nov 2012 AP01 Appointment of Mrs Deborah Jane Owen-Ellis Clarke as a director
23 Nov 2012 AP01 Appointment of Dr Alistair Mcdermott as a director
21 Nov 2012 TM02 Termination of appointment of Mark Carter as a secretary
19 Nov 2012 AP03 Appointment of Mr James William Fraser as a secretary
30 Oct 2012 TM01 Termination of appointment of Michael Staunton as a director
18 Apr 2012 AP01 Appointment of Professor Gioia Maria Rita Pescetto as a director
12 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Mark Baker as a director
01 Dec 2011 AA Full accounts made up to 31 July 2011
12 Oct 2011 AUD Auditor's resignation
12 Oct 2011 TM01 Termination of appointment of John Turner as a director
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Lynda O'sullivan as a director
17 Jan 2011 AA Full accounts made up to 31 July 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company designates its employees eligible for membership local government pension scheme 17/11/2010
03 Jun 2010 AP01 Appointment of Michael James Staunton as a director
25 Mar 2010 AP03 Appointment of Mark Andrew Carter as a secretary
16 Mar 2010 TM02 Termination of appointment of Claire Helps as a secretary
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Emma Louise Wollard on 28 February 2010
02 Mar 2010 CH01 Director's details changed for Doctor David Gibson Arrell on 28 February 2010
02 Mar 2010 CH01 Director's details changed for Professor John David Turner on 28 February 2010
18 Jan 2010 CH01 Director's details changed for Emma Louise Wollard on 6 November 2009
03 Jan 2010 AP03 Appointment of Claire Helps as a secretary