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PORT EXPRESS LIMITED

Company number 05077834

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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)
20 Apr 2016 AP01 Appointment of Jacqueline Ann Hutchison as a director on 1 March 2016
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 51,000
21 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 51,000
20 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 51,000
20 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Karl Samuel James Dawson on 31 December 2010
06 Oct 2010 CH01 Director's details changed for Ashley Russell Nichols on 1 September 2010
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 CH01 Director's details changed for Mr Kevin George Stevens on 1 January 2010
26 May 2010 CH01 Director's details changed for Karl Samuel James Dawson on 1 January 2010
26 May 2010 CH01 Director's details changed for Ashley Russell Nichols on 1 January 2010
29 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for John Peter Stubbings on 1 January 2010
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
20 Mar 2009 363a Return made up to 18/03/09; full list of members
09 Oct 2008 AA Accounts for a small company made up to 31 December 2007