PD PORTS ACQUISITIONS (UK) LIMITED
Company number 05641351
- Company Overview for PD PORTS ACQUISITIONS (UK) LIMITED (05641351)
- Filing history for PD PORTS ACQUISITIONS (UK) LIMITED (05641351)
- People for PD PORTS ACQUISITIONS (UK) LIMITED (05641351)
- Charges for PD PORTS ACQUISITIONS (UK) LIMITED (05641351)
- More for PD PORTS ACQUISITIONS (UK) LIMITED (05641351)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 22 Dec 2022 | TM01 | Termination of appointment of David John Robinson as a director on 13 December 2022 | |
| 13 Dec 2022 | MR04 | Satisfaction of charge 056413510004 in full | |
| 13 Dec 2022 | MR01 | Registration of charge 056413510005, created on 8 December 2022 | |
| 07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 31 Mar 2022 | TM01 | Termination of appointment of Paul Lucas Sim as a director on 18 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Ms Rebecca Elizabeth Lumlock as a director on 11 March 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Felipe Ortiz as a director on 20 January 2022 | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr Gabriele Montesi on 14 October 2021 | |
| 13 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 13 Oct 2020 | CH01 | Director's details changed for Mr Gabriele Montesi on 13 October 2020 | |
| 13 Oct 2020 | CH01 | Director's details changed for Mr Gabriele Montesi on 6 October 2020 | |
| 12 Oct 2020 | CH01 | Director's details changed for Mr Felipe Ortiz on 6 October 2020 | |
| 12 Oct 2020 | CH01 | Director's details changed for Mr David John Robinson on 6 October 2020 | |
| 06 Oct 2020 | CH01 | Director's details changed for Mr Paul Lucas Sim on 6 October 2020 | |
| 06 Oct 2020 | CH01 | Director's details changed for Mr David John Robinson on 6 October 2020 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with updates | |
| 13 Jul 2020 | PSC05 | Change of details for Brookfield Ports (Uk) Limited as a person with significant control on 15 November 2017 |