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PORT LAND CEMENT COMPANY LIMITED

Company number 04459402

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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)
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 02/06/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
20 Jan 2010 TM02 Termination of appointment of Clive Mottram as a secretary
20 Jan 2010 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
21 Jul 2009 288a Director appointed clive jonathan mottram
21 Jul 2009 288a Secretary appointed clive jonathan mottram
21 Jul 2009 288b Appointment Terminated Director and Secretary deborah grimason
13 Jul 2009 363a Return made up to 12/06/09; full list of members
13 Feb 2009 288a Director appointed deborah grimason
09 Feb 2009 288b Appointment Terminated Director peter mcauslan
11 Dec 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 AA Full accounts made up to 31 December 2006
24 Jun 2008 363a Return made up to 12/06/08; full list of members
15 Jan 2008 88(2)R Ad 31/12/07--------- £ si 2915730@1=2915730 £ ic 375000/3290730
15 Jan 2008 123 Nc inc already adjusted 31/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities