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JENKINS PORT SERVICES LTD

Company number 06337736

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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)
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Feb 2012 AA Full accounts made up to 30 April 2011
06 Jul 2011 TM01 Termination of appointment of Richard Brough as a director
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Edmund Irvine on 1 May 2011
03 May 2011 AP01 Appointment of Mr Jesper Kjaedegaard as a director
03 May 2011 AP01 Appointment of Mr Richard Meehan as a director
03 May 2011 TM01 Termination of appointment of John Donnelly as a director
04 Feb 2011 AA Accounts for a small company made up to 30 April 2010
30 Nov 2010 CERTNM Company name changed jenkins shipping port services LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
30 Nov 2010 CONNOT Change of name notice
25 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for James Robert Stewart on 7 August 2010
25 Aug 2010 CH01 Director's details changed for Edmund Irvine on 7 August 2010
03 Mar 2010 AA Accounts for a small company made up to 30 April 2009
12 Nov 2009 AD01 Registered office address changed from North Quay, King George Dock Hull East Yorkshire HU9 5PR on 12 November 2009
08 Oct 2009 TM02 Termination of appointment of Richard Brough as a secretary
08 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
30 May 2009 CERTNM Company name changed uk port services LIMITED\certificate issued on 04/06/09
21 Jan 2009 AA Accounts for a small company made up to 30 April 2008
02 Sep 2008 363a Return made up to 08/08/08; full list of members
05 Jun 2008 288a Secretary appointed richard meehan
05 Jun 2008 288a Director appointed edmund irvine
05 Jun 2008 288a Director appointed catherine o'hare