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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)
18 Jan 2012 AP01 Appointment of Mr Iain Richard Foster as a director
18 Jan 2012 TM01 Termination of appointment of Mark Thompson as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AP01 Appointment of Mark Whitworth as a director
16 Sep 2011 TM01 Termination of appointment of Alan Barr as a director
03 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
24 Jan 2011 MISC Section 519
14 Jan 2011 MISC Auditors resignation
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 TM01 Termination of appointment of a director
06 Aug 2010 TM01 Termination of appointment of Stephen Baxter as a director
06 Aug 2010 AP01 Appointment of Dennis Malcolm Henderson as a director
01 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
18 Dec 2009 TM01 Termination of appointment of John Owens as a director
18 Dec 2009 AP01 Appointment of Stephen Roy Baxter as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 288b Appointment terminated secretary william bowley
10 Sep 2009 288a Secretary appointed caroline ruth marrison gill
11 Jun 2009 363a Return made up to 25/04/09; full list of members
06 Nov 2008 288a Director appointed gareth james hopkinson
19 Sep 2008 MEM/ARTS Memorandum and Articles of Association
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director kevin johnson
01 Aug 2008 288a Director appointed alan andrew barr