LONDON GATEWAY PORT LIMITED

Company number 04341592

Date	Type	Description	View / Download
24 Oct 2016	TM01	Termination of appointment of Cameron Robert Thorpe as a director on 19 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Ian Bruce Malcolm as a director on 19 October 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
02 Sep 2016	AP01	Appointment of Mr Francis Christopher Lewis as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Ian Bruce Malcolm as a director on 1 September 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016	(1 page)
23 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Mar 2016	MR01	Registration of charge 043415920006, created on 9 March 2016	(11 pages)
15 Mar 2016	MR01	Registration of charge 043415920005, created on 9 March 2016	(68 pages)
12 Feb 2016	AP01	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 26 January 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Alsayed Mohd Hussain Sharaf as a director on 26 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,000,101	(12 pages)
08 Jan 2016	CH01	Director's details changed for Ian Bruce Malcolm on 8 January 2016	(2 pages)
22 Oct 2015	AP01	Appointment of Mahmood Ahmed Abdulla Albastaki as a director on 30 September 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Jul 2015	TM01	Termination of appointment of Ayesha Sultan as a director on 23 July 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
23 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Cameron Robert Thorpe as a director on 5 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Charles Ragnar Walter Meaby as a director on 5 March 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 25,000,101	(12 pages)
05 Jan 2015	AP01	Appointment of Justine Marie Parker Brown as a director on 15 December 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 May 2014	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Ayesha Sultan as a director	(2 pages)