FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
Company number 05398647
- Company Overview for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED (05398647)
- Filing history for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED (05398647)
- People for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED (05398647)
- Charges for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED (05398647)
- Registers for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED (05398647)
- More for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED (05398647)
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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26 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
14 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
02 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
02 Mar 2022 | TM01 | Termination of appointment of Arcturus Corporation Limited as a director on 2 March 2022 | |
20 Dec 2021 | MR01 | Registration of charge 053986470005, created on 10 December 2021 | |
19 Dec 2021 | MA | Memorandum and Articles of Association | |
19 Dec 2021 | RESOLUTIONS |
Resolutions
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07 Dec 2021 | PSC02 | Notification of Arcturus Corporation Limited as a person with significant control on 6 April 2016 | |
07 Dec 2021 | PSC09 | Withdrawal of a person with significant control statement on 7 December 2021 | |
11 Nov 2021 | AP01 | Appointment of Nigel Howell as a director on 8 November 2021 | |
11 Nov 2021 | AP01 | Appointment of Ouda Saleh as a director on 8 November 2021 | |
11 Nov 2021 | TM01 | Termination of appointment of Jonathan Peter Holmes as a director on 8 November 2021 | |
11 Nov 2021 | TM01 | Termination of appointment of Leanne Barker as a director on 8 November 2021 | |
11 Nov 2021 | TM01 | Termination of appointment of Michael Raymond Rutland as a director on 8 November 2021 | |
11 Nov 2021 | TM01 | Termination of appointment of Patrick Taylor as a director on 8 November 2021 | |
11 Nov 2021 | TM02 | Termination of appointment of Jmw Professional Services Limited as a secretary on 8 November 2021 | |
08 Nov 2021 | MR04 | Satisfaction of charge 3 in full | |
01 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
24 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
07 Oct 2020 | TM01 | Termination of appointment of Helen Mcgaw as a director on 1 October 2020 | |
29 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
27 Apr 2020 | CH01 | Director's details changed for Mr Patrick Taylor on 7 September 2015 | |
27 Apr 2020 | CH01 | Director's details changed for Mr Patrick Taylor on 7 September 2015 | |
27 Apr 2020 | EH03 | Elect to keep the secretaries register information on the public register | |
27 Apr 2020 | EH01 | Elect to keep the directors' register information on the public register |