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LONDON GATEWAY PORT LIMITED

Company number 04341592

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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)
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 25,000,101
25 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2012 CH01 Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012
11 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2011 TM01 Termination of appointment of Timothy Bismire as a director
01 Nov 2011 AP01 Appointment of Mr. Alsayed Mohd Alsayed Mohd Hussain Sharaf as a director
21 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 25,000,101
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 25,000,100
28 Jun 2011 CC04 Statement of company's objects
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 AP01 Appointment of Sarmad Mehmood Qureshi as a director
09 Mar 2011 TM01 Termination of appointment of Flemming Dalgaard as a director
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of John Woollacott as a director
26 Apr 2010 AP01 Appointment of Ian Bruce Malcolm as a director