- Company Overview for PORTARAMP (UK) LIMITED (05556499)
- Filing history for PORTARAMP (UK) LIMITED (05556499)
- People for PORTARAMP (UK) LIMITED (05556499)
- Charges for PORTARAMP (UK) LIMITED (05556499)
- More for PORTARAMP (UK) LIMITED (05556499)
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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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
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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 |