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PORT ENGINEERING LIMITED

Company number 05349016

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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)
03 Jan 2014 MR01 Registration of charge 053490160003
11 Sep 2013 AA Full accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Steven Sidney Arnold on 5 February 2013
05 Feb 2013 CH03 Secretary's details changed for Nicola Denise Arnold on 5 February 2013
12 Oct 2012 AD01 Registered office address changed from 115 Steynton Road Milford Haven Pembrokeshire SA73 1AH on 12 October 2012
02 Aug 2012 AA Accounts for a small company made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
06 Dec 2010 SH06 Cancellation of shares. Statement of capital on 6 December 2010
  • GBP 2
07 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Steven Sidney Arnold on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Apr 2009 363a Return made up to 01/02/09; full list of members
26 Mar 2009 88(2) Ad 10/01/09\gbp si 2@1=2\gbp ic 902/904\
10 Nov 2008 88(2) Ad 04/11/08\gbp si 900@1=900\gbp ic 2/902\
10 Nov 2008 123 Nc inc already adjusted 04/11/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 395 Particulars of mortgage/charge