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U.K. PORT HOLDINGS LIMITED

Company number 03566968

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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)
20 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 145.455
16 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Jul 2015 SH02 Sub-division of shares on 1 September 2014
02 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 145.455
30 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 01/09/2014
16 Sep 2014 TM02 Termination of appointment of John Drummond Athelston Russell as a secretary on 1 September 2014
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 45.45
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2015
12 Sep 2014 AP01 Appointment of Mr Trevor Lewis Heathcote as a director on 1 September 2014
12 Sep 2014 AP03 Appointment of Stuart Butler-Gallie as a secretary on 1 September 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
01 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 May 2011 AR01 Annual return made up to 19 May 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
26 Jun 2009 363a Return made up to 19/05/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
05 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
22 Jul 2008 363a Return made up to 19/05/08; full list of members
09 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007