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PD PORTS MANAGEMENT LIMITED

Company number 05083373

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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)
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
  • GBP 22,619,326.1
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
  • GBP 22,619,326.1
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
  • GBP 22,619,326.1
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