PD PORTS ACQUISITIONS (UK) LIMITED

Company number 05641351

Date	Type	Description	View / Download
10 Jun 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
25 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	(1 page)
15 Jan 2020	MA	Memorandum and Articles of Association	(25 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2019	MR01	Registration of charge 056413510004, created on 20 December 2019	(39 pages)
29 Nov 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
24 Oct 2018	AP01	Appointment of Mr Jonathan Kelly as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Michael John Botha as a director on 23 October 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Jun 2018	AP01	Appointment of Mr Gabriele Montesi as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Roberto Marcogliese as a director on 8 June 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
22 Nov 2017	AP01	Appointment of Mr Felipe Ortiz as a director on 8 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Gabriele Montesi as a director on 22 November 2017	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07	(3 pages)
07 Nov 2017	CH01	Director's details changed for Mr David John Robinson on 7 November 2017	(2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Apr 2017	AP01	Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017	(2 pages)