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CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Company number 03190507

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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)
17 Jul 2024 AP01 Appointment of Mr Waris Jamal Ahmed as a director on 17 July 2024
02 Jul 2024 TM01 Termination of appointment of Daniel Edward Waters as a director on 28 June 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
11 Jan 2024 AP01 Appointment of Mr Jason Clark as a director on 8 January 2024
10 Jan 2024 TM01 Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 AP01 Appointment of Ms Julie Yvonne Fenton as a director on 30 August 2023
31 Aug 2023 TM01 Termination of appointment of Gareth James Hopkinson as a director on 30 August 2023
03 Jul 2023 AP01 Appointment of Mr Lewis Mcintyre as a director on 1 July 2023
19 Jun 2023 TM01 Termination of appointment of Ian Mclaren as a director on 19 June 2023
04 May 2023 CH01 Director's details changed
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
13 Jan 2023 PSC05 Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023
03 Oct 2022 TM01 Termination of appointment of Mark Whitworth as a director on 30 September 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 AP01 Appointment of Mr Ian Mclaren as a director on 30 May 2022
01 Apr 2022 AP01 Appointment of Mr Claudio Veritiero as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
17 Nov 2020 AP03 Appointment of Mr Farook Akhtar Khan as a secretary on 13 November 2020
05 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
16 Apr 2020 TM02 Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 8 April 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019