PORTS BIDCO LIMITED

Company number 05696637

Date	Type	Description	View / Download
24 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
22 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
07 May 2019	MR01	Registration of charge 056966370006, created on 29 April 2019	(37 pages)
07 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr Daniel Jonathon Archer as a director on 8 November 2017	(2 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
14 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from 3 Beecham Court Wigan Lancashire WN3 6PR to 1 Smithy Court Wigan WN3 6PS on 13 February 2017	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Nov 2016	AP01	Appointment of David Christopher Foreman as a director on 14 September 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Paedar James O'reilly as a director on 14 September 2016	(2 pages)
11 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
28 Sep 2016	MR01	Registration of charge 056966370005, created on 14 September 2016	(26 pages)
24 Jun 2016	TM01	Termination of appointment of Kevin Joseph Maughan as a director on 31 March 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(5 pages)
26 Jan 2016	AP01	Appointment of Mr Gary Cottom as a director on 25 January 2016	(2 pages)
06 Nov 2015	TM01	Termination of appointment of John Taylor as a director on 30 September 2015	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
16 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(5 pages)
16 Mar 2015	AD02	Register inspection address has been changed from 308 Mossy Lea Road Wigan United Kingdom to 3 Beecham Court Wigan Lancashire WN3 6PR	(1 page)
16 Mar 2015	AD01	Registered office address changed from 308 Mossy Lea Road Wrightington Wigan Lancashire WN6 9SA to 3 Beecham Court Wigan Lancashire WN3 6PR on 16 March 2015	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)