PORTS BIDCO LIMITED

Company number 05696637

Date	Type	Description	View / Download
29 Oct 2014	MR01	Registration of charge 056966370003, created on 29 October 2014	(13 pages)
29 Oct 2014	MR01	Registration of charge 056966370004, created on 29 October 2014	(23 pages)
30 Apr 2014	AP01	Appointment of Mr John Taylor as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Richard William Cropper as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Thomas Cropper as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Rachel Maughan as a director	(1 page)
30 Apr 2014	TM02	Termination of appointment of Kevin Maughan as a secretary	(1 page)
08 Apr 2014	MR01	Registration of charge 056966370002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
12 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(4 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
13 Feb 2013	AD02	Register inspection address has been changed	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AD01	Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan West Lancashire WN6 9DB England on 24 February 2012	(1 page)
24 Feb 2012	CH01	Director's details changed for Rachel Bianca Maughan on 1 February 2012	(2 pages)
24 Feb 2012	CH03	Secretary's details changed for Mr Kevin Joseph Maughan on 1 February 2012	(1 page)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(8 pages)
04 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
20 Aug 2010	AP01	Appointment of Mr Kevin Joseph Maughan as a director	(2 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 February 2006 GBP 1	(2 pages)
12 Feb 2010	AD01	Registered office address changed from Unit 5 Northern Diver Business Park Appley Lane North Appley Bridge Wigan WN6 9AE on 12 February 2010	(1 page)