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PORTLAND PORT LIMITED

Company number 03158010

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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)
19 Apr 2018 CH01 Director's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 CH03 Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Alan Douglas Deves as a director on 19 April 2018
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of John Michael Langham as a director on 26 April 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2016
  • GBP 262,034.00
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2016 SH08 Change of share class name or designation
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 262,034.00
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016
09 Mar 2016 AR01 Annual return made up to 13 February 2009 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2008 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2007 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2006 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2005 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2004 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2003 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2002 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2001 with full list of shareholders
09 Mar 2016 AR01 Annual return made up to 13 February 2000 with full list of shareholders
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2015