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INTEGRATED PORT SYSTEMS LIMITED

Company number 03902753

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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)
26 May 2005 CERTNM Company name changed integrated ports systems LIMITED\certificate issued on 26/05/05
29 Apr 2005 CERTNM Company name changed p&o systems LIMITED\certificate issued on 29/04/05
02 Feb 2005 363a Return made up to 01/01/05; full list of members
05 Jan 2005 288a New secretary appointed
05 Jan 2005 288b Secretary resigned
20 Oct 2004 AA Full accounts made up to 31 December 2003
12 May 2004 288a New director appointed
17 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned
01 Feb 2004 363a Return made up to 01/01/04; full list of members
18 Oct 2003 AA Accounts made up to 31 December 2002
14 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
15 Mar 2003 CERTNM Company name changed giltall LIMITED\certificate issued on 14/03/03
05 Feb 2003 363a Return made up to 05/01/03; full list of members
19 Nov 2002 CERTNM Company name changed p&o maritime services (uk) limit ed\certificate issued on 19/11/02
04 Nov 2002 CERTNM Company name changed giltall LIMITED\certificate issued on 04/11/02
15 Oct 2002 AA Accounts made up to 31 December 2001
26 Jun 2002 288a New director appointed
26 Jun 2002 288b Director resigned
11 Jan 2002 363a Return made up to 05/01/02; full list of members
23 Oct 2001 AA Accounts made up to 31 December 2000
30 Apr 2001 288a New secretary appointed;new director appointed