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PORTARAMP (UK) LIMITED

Company number 05556499

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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)
05 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Nov 2020 MR01 Registration of charge 055564990004, created on 6 November 2020
15 Oct 2019 CH01 Director's details changed for Mr Neil Andrew Russ on 1 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
01 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 MR04 Satisfaction of charge 055564990001 in full
13 Nov 2017 MR04 Satisfaction of charge 055564990003 in full
01 Nov 2017 MR01 Registration of charge 055564990003, created on 31 October 2017
31 Oct 2017 MR01 Registration of charge 055564990002, created on 31 October 2017
13 Oct 2017 PSC02 Notification of K.I.G Limited as a person with significant control on 21 September 2016
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
28 Sep 2017 PSC02 Notification of Kee Safety Group Limited as a person with significant control on 21 September 2016
28 Sep 2017 PSC07 Cessation of Mandy Lancaster as a person with significant control on 21 September 2016
28 Sep 2017 PSC07 Cessation of Nigel John Browne as a person with significant control on 21 September 2016
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2017 MR01 Registration of charge 055564990001, created on 18 April 2017
11 Oct 2016 TM01 Termination of appointment of Nigel John Browne as a director on 21 September 2016
11 Oct 2016 TM01 Termination of appointment of Mandy Lancaster as a director on 21 September 2016
11 Oct 2016 AP01 Appointment of Mr John Dutton Jones as a director on 21 September 2016
11 Oct 2016 AD01 Registered office address changed from Sumpter House, 8 Station Road Histon Cambridge Cambridgeshire CB24 9LQ to Unit 2a Cradley Business Park Overend Road Cradley Heath B64 7DW on 11 October 2016
11 Oct 2016 AP01 Appointment of Mr Christopher Milburn as a director on 21 September 2016