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PORT OF FELIXSTOWE LIMITED

Company number 02590042

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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)
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Sep 2016 AP01 Appointment of Mr Frank John Sixt as a director on 21 September 2016
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 Aug 2016 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,002
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,002
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 TM01 Termination of appointment of James Tsien as a director
09 May 2014 AP01 Appointment of Sing Chi Ip as a director
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100,002
17 Sep 2013 TM01 Termination of appointment of David Gledhill as a director
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
09 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 TM01 Termination of appointment of John Meredith as a director
16 Apr 2010 TM02 Termination of appointment of Man Cheung as a secretary