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CONDOR PORT AGENCIES LIMITED

Company number 04625270

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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 Oct 2024 TM01 Termination of appointment of Russell Martin Kew as a director on 30 September 2024
07 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
26 Apr 2024 TM01 Termination of appointment of John Joe Charles Napton as a director on 20 February 2024
26 Apr 2024 AP01 Appointment of Mr Christophe Bernard Francois Mathieu as a director on 22 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 25 March 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 26 March 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 27 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 28 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
01 Apr 2020 PSC02 Notification of Condor Uk Holdings Limited as a person with significant control on 6 March 2020
01 Apr 2020 PSC07 Cessation of Macquarie Infrastructure & Real Assets (Europe) Limited as a person with significant control on 6 March 2020
12 Mar 2020 AP01 Appointment of Mr John Joe Charles Napton as a director on 6 March 2020
12 Mar 2020 AP01 Appointment of Mr Ashley Henry John Kelso as a director on 6 March 2020
12 Mar 2020 TM01 Termination of appointment of Catherine Isabelle Bates as a director on 6 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 AP01 Appointment of Mr Russell Martin Kew as a director on 8 November 2018
28 Aug 2018 CH01 Director's details changed for Miss Catherine Isabelle Bates on 23 August 2018
28 Aug 2018 TM01 Termination of appointment of Jason Lee Clark as a director on 23 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
16 Apr 2018 AP03 Appointment of Mr Steven George Broomfield as a secretary on 1 April 2018