- Company Overview for PORTENWAY LIMITED (04334749)
- Filing history for PORTENWAY LIMITED (04334749)
- People for PORTENWAY LIMITED (04334749)
- Charges for PORTENWAY LIMITED (04334749)
- More for PORTENWAY LIMITED (04334749)
| 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 Nov 2014 | TM01 | Termination of appointment of Andrew Luis Wilson as a director on 29 October 2014 | |
| 20 Nov 2014 | TM01 | Termination of appointment of David Michael Francis Tweeddale-Tye as a director on 29 October 2014 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
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| 07 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 07 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
| 07 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 07 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 07 Dec 2013 | MR04 | Satisfaction of charge 6 in full | |
| 02 Dec 2013 | AA01 | Current accounting period extended from 31 January 2014 to 31 July 2014 | |
| 28 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 31 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 01 Nov 2012 | CH03 | Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012 | |
| 28 Sep 2012 | AA | Full accounts made up to 31 January 2012 | |
| 20 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 19 Dec 2011 | CH01 | Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 | |
| 11 Jul 2011 | AA | Full accounts made up to 31 January 2011 | |
| 22 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 29 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
| 07 Jan 2009 | 288b | Appointment terminated director alexander wildman | |
| 07 Jan 2009 | 288b | Appointment terminated director neal taylor | |
| 19 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 05 Dec 2008 | 288b | Appointment terminated secretary timothy white | |
| 05 Dec 2008 | 288a | Secretary appointed graham hadden dean elliott |