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PORTLAND CONSULTING ENGINEERS LIMITED

Company number 05093789

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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 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for John Hardy on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Peter Dwyer on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Mr William Leslie Hodgson on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Mark Grant on 5 April 2010
16 Mar 2010 AD01 Registered office address changed from 11-12, Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QQ on 16 March 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 05/04/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 05/04/08; full list of members
16 Jul 2008 288a Secretary appointed mark grant
16 Jul 2008 288b Appointment terminated secretary colin anderson
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment approved 27/06/2008
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2008 88(3) Particulars of contract relating to shares
31 Mar 2008 88(2) Ad 10/03/08\gbp si 2900@1=2900\gbp ic 100/3000\
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 05/04/07; full list of members
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jun 2006 363a Return made up to 05/04/06; full list of members
08 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association