PORT EQUIPMENT ENGINEERING LIMITED
Company number 05259312
- Company Overview for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- Filing history for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- People for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- Charges for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- More for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
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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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
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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
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26 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 November 2014
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04 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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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
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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 |