PORTS HOLDINGS LIMITED

Company number 04179785

Date	Type	Description	View / Download
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 313,626,604	(5 pages)
06 Jan 2015	MR04	Satisfaction of charge 9 in full	(5 pages)
06 Jan 2015	MR04	Satisfaction of charge 041797850010 in full	(5 pages)
24 Dec 2014	MR01	Registration of charge 041797850011, created on 19 December 2014	(44 pages)
24 Jul 2014	TM01	Termination of appointment of Hugh John Sutcliffe as a director on 21 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Jonathon Michael Sellar as a director on 21 July 2014	(2 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 313,626,604	(5 pages)
16 Dec 2013	CH01	Director's details changed for Mr Brian Arthur Baker on 16 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Gabriele Montesi on 16 December 2013	(2 pages)
12 Jun 2013	MR01	Registration of charge 041797850010	(41 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
28 Mar 2013	CH01	Director's details changed for Brian Arthur Baker on 21 August 2012	(2 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
15 Jan 2013	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Gabriele Montesi as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Brian Arthur Baker as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Samuel Pollock as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of David Levenson as a director	(1 page)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(44 pages)
19 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
23 Dec 2011	CH01	Director's details changed for Mr David Levenson on 22 December 2011	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(45 pages)
22 Jun 2011	AP01	Appointment of Mr Hugh John Sutcliffe as a director	(2 pages)

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