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PD PORTS ACQUISITIONS (UK) LIMITED

Company number 05641351

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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)
03 Jan 2007 363a Return made up to 01/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
30 Nov 2006 288c Director's particulars changed
21 Jul 2006 288c Director's particulars changed
06 Jun 2006 288c Director's particulars changed
26 Apr 2006 288c Director's particulars changed
13 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 287 Registered office changed on 06/04/06 from: 7TH floor 1 fleet place london EC4M 7NR
06 Apr 2006 288b Secretary resigned;director resigned
06 Apr 2006 288b Director resigned
09 Mar 2006 88(2)O Ad 09/02/06--------- £ si 38799000@1
21 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 88(2)R Ad 03/02/06--------- £ si 38799000@1=38799000 £ ic 1000/38800000
17 Feb 2006 123 Nc inc already adjusted 03/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities