THE NEW WEST PORT CORPORATION LIMITED
Company number 03381211
- Company Overview for THE NEW WEST PORT CORPORATION LIMITED (03381211)
- Filing history for THE NEW WEST PORT CORPORATION LIMITED (03381211)
- People for THE NEW WEST PORT CORPORATION LIMITED (03381211)
- Charges for THE NEW WEST PORT CORPORATION LIMITED (03381211)
- More for THE NEW WEST PORT CORPORATION LIMITED (03381211)
| 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) |
|---|---|---|---|
| 12 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 22 June 2016
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| 06 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 July 2018 | |
| 04 Jul 2018 | AP01 | Appointment of Mr David Michael Reay as a director on 1 July 2018 | |
| 04 Jul 2018 | TM01 | Termination of appointment of Allan Lindhard Jørgensen as a director on 1 July 2018 | |
| 04 Jul 2018 | TM01 | Termination of appointment of Finn Hansen as a director on 1 July 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 09 Mar 2018 | PSC02 | Notification of Dovista a/S as a person with significant control on 6 April 2016 | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Jul 2016 | TM01 | Termination of appointment of Kurt Bering Sorensen as a director on 30 June 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Mr Allan Lindhard Jørgensen as a director on 1 July 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 24 Dec 2015 | MR04 | Satisfaction of charge 6 in full | |
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 17 Dec 2014 | AUD | Auditor's resignation | |
| 19 Nov 2014 | AUD | Auditor's resignation | |
| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 |