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EARTHPORT ENTERPRISES LIMITED

Company number 04656149

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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 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 750,000
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 750,000
20 Dec 2012 AA Full accounts made up to 30 June 2012
08 Nov 2012 TM01 Termination of appointment of Zafarullah Karim as a director
08 Nov 2012 AP01 Appointment of Mr Paul Michael Thomas as a director
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Jun 2010 AP01 Appointment of Mr Zafarullah Karim as a director
02 Jun 2010 TM01 Termination of appointment of a director
01 Jun 2010 TM01 Termination of appointment of Peter Chappell as a director
16 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jan 2010 TM02 Termination of appointment of James Bergman as a secretary
05 Feb 2009 363a Return made up to 04/02/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Feb 2008 363a Return made up to 04/02/08; full list of members
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
03 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Mar 2007 363a Return made up to 04/02/07; full list of members