- Company Overview for FIRSTPORT OPERATIONS PD LIMITED (06277828)
- Filing history for FIRSTPORT OPERATIONS PD LIMITED (06277828)
- People for FIRSTPORT OPERATIONS PD LIMITED (06277828)
- Charges for FIRSTPORT OPERATIONS PD LIMITED (06277828)
- More for FIRSTPORT OPERATIONS PD LIMITED (06277828)
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) |
---|---|---|---|
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
12 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
14 May 2019 | CH01 | Director's details changed for Mr Nigel Howell on 1 April 2019 | |
14 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
18 Apr 2019 | MR01 | Registration of charge 062778280004, created on 10 April 2019 | |
17 Apr 2019 | MR04 | Satisfaction of charge 062778280003 in full | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
16 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
16 May 2018 | AD02 | Register inspection address has been changed from Queensway House Queensway New Milton BH25 5NR England to Arcadia House Maritime Walk Southampton SO14 3TL | |
16 May 2018 | PSC07 | Cessation of Knight Square Limited as a person with significant control on 1 January 2018 | |
16 May 2018 | AD02 | Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to Queensway House Queensway New Milton BH25 5NR | |
15 May 2018 | PSC02 | Notification of Firstport Limited as a person with significant control on 1 January 2018 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Sep 2017 | TM02 | Termination of appointment of Stuart Douglas Muncer as a secretary on 29 August 2017 | |
21 Sep 2017 | AP04 | Appointment of Firstport Secretarial Limited as a secretary on 29 August 2017 | |
11 Jul 2017 | TM02 | Termination of appointment of Ouda Saleh as a secretary on 25 May 2017 | |
11 Jul 2017 | AP03 | Appointment of Stuart Douglas Muncer as a secretary on 25 May 2017 | |
20 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
|
|
10 Feb 2016 | AD03 | Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ | |
20 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
17 Nov 2015 | AD02 | Register inspection address has been changed to 10-18 Union Street London SE1 1SZ | |
06 Nov 2015 | CERTNM |
Company name changed peverel operations pd LIMITED\certificate issued on 06/11/15
|