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) |
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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
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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 |