FIRSTPORT OPERATIONS PD LIMITED

Company number 06277828

Date	Type	Description	View / Download
06 Nov 2015	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Jul 2015	AP03	Appointment of Mr Ouda Saleh as a secretary on 1 July 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(3 pages)
24 Mar 2015	TM02	Termination of appointment of Nigel James Hirst as a secretary on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
20 Oct 2014	MR01	Registration of charge 062778280003, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	MISC	Section 519	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Mark Hoyland as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Nigel Howell as a director	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	(1 page)
18 Dec 2013	AP03	Appointment of Mr Nigel James Hirst as a secretary	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Mark Edward Hoyland as a director	(2 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)