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PORT EQUIPMENT ENGINEERING LIMITED

Company number 05259312

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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)
16 Sep 2019 CH01 Director's details changed for Mrs Janet May Hickman on 12 September 2019
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
08 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
15 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 30 April 2018
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
11 Oct 2016 CH01 Director's details changed for Mr Ryan Ashley Hickman on 5 October 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
28 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AP01 Appointment of Mrs Janet May Hickman as a director on 1 November 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,000
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 750
04 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 510
29 Oct 2014 TM02 Termination of appointment of Philip John Drury as a secretary on 30 September 2014
29 Oct 2014 TM01 Termination of appointment of Philip John Drury as a director on 30 September 2014
23 Sep 2014 MR01 Registration of charge 052593120001, created on 22 September 2014
01 Aug 2014 AP01 Appointment of Mr Ryan Ashley Hickman as a director on 29 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011