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PORTICO (MIDLANDS) LIMITED

Company number 04477006

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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)
17 Feb 2014 AP01 Appointment of Mr Jason Paul Limbert as a director
17 Feb 2014 TM01 Termination of appointment of Derek Davies as a director
17 Feb 2014 TM01 Termination of appointment of Wayne Bottomer as a director
17 Feb 2014 TM01 Termination of appointment of Colin Armstrong as a director
26 Nov 2013 MR04 Satisfaction of charge 2 in full
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
09 Jul 2013 TM01 Termination of appointment of Stephen Orme as a director
12 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 CH01 Director's details changed for Mr Jonathan Kirby Gough on 1 January 2013
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AP01 Appointment of Mr Stephen Robert Orme as a director
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Mr Jonathan Kirby Gough as a director
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
17 Jun 2010 TM02 Termination of appointment of Colin Armstrong as a secretary
17 Jun 2010 AP03 Appointment of Mr Peter Macneill as a secretary
09 Oct 2009 CH01 Director's details changed for Andrew Michael Gough on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Derek Davies on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Wayne Bottomer on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Colin Armstrong on 7 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Colin Armstrong on 6 October 2009
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008