CLDN PORTS LONDON LIMITED

Company number 02535265

Date	Type	Description	View / Download
02 Oct 2019	AP01	Appointment of Paul Jan Florentine Van Malderen as a director on 1 October 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Jan 2019	TM01	Termination of appointment of Trango Bvba as a director on 20 December 2018	(1 page)
17 Jan 2019	AP01	Appointment of Joost Marc Edmond Rubens as a director on 20 December 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
06 Jul 2018	CH02	Director's details changed for Trango Bvba on 12 June 2018	(1 page)
06 Jul 2018	CH02	Director's details changed for Trango Nv on 12 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of a director	(1 page)
27 Jun 2018	TM01	Termination of appointment of Mieke Joke Lauwers as a director on 6 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Benjamin David Dove-Seymour as a director on 6 June 2018	(2 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Oct 2017	TM01	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 025352650008, created on 3 August 2017	(82 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 May 2017	TM01	Termination of appointment of Michael David Lewis as a director on 31 May 2017	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 18,478,000	(5 pages)
03 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 18,478,000	(5 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 18,478,000	(5 pages)
14 Oct 2014	AP01	Appointment of Mieke Joke Lauwers as a director on 1 January 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Michel Rene Jadot on 12 September 2014	(2 pages)