- Company Overview for PD PORTS MANAGEMENT LIMITED (05083373)
- Filing history for PD PORTS MANAGEMENT LIMITED (05083373)
- People for PD PORTS MANAGEMENT LIMITED (05083373)
- Charges for PD PORTS MANAGEMENT LIMITED (05083373)
- More for PD PORTS MANAGEMENT LIMITED (05083373)
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) |
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30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Apr 2017 | AP01 | Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017 | |
25 Apr 2017 | AP01 | Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017 | |
10 Apr 2017 | AP01 | Appointment of David John Robinson as a director on 4 April 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
17 Jan 2017 | AP01 | Appointment of Mr Michael John Botha as a director on 16 January 2017 | |
22 Dec 2016 | TM01 | Termination of appointment of Brian Arthur Baker as a director on 16 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr Paul Lucas Sim as a director on 16 December 2016 | |
14 Jun 2016 | AP01 | Appointment of Mr Roberto Marcogliese as a director on 10 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Jonathon Michael Sellar as a director on 10 June 2016 | |
09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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07 Mar 2016 | CH01 | Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Brian Arthur Baker on 15 October 2015 | |
17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jul 2014 | AP01 | Appointment of Jonathon Michael Sellar as a director on 21 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Hugh John Sutcliffe as a director on 21 July 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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16 Dec 2013 | CH01 | Director's details changed for Mr Brian Arthur Baker on 16 December 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Mr Gabriele Montesi on 16 December 2013 | |
13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Mar 2013 | CH01 | Director's details changed for Brian Arthur Baker on 21 August 2012 | |
25 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders |