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PORTCREST LIMITED

Company number 06509467

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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)
21 Jan 2015 AAMD Amended group of companies' accounts made up to 31 December 2013
22 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 420,307
20 Feb 2014 CH01 Director's details changed for Nicholas Storey on 31 December 2013
30 Oct 2013 AUD Auditor's resignation
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Sep 2011 SH06 Cancellation of shares. Statement of capital on 15 September 2011
  • GBP 420,307
15 Sep 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Draft agreement 24/08/2011
15 Sep 2011 SH03 Purchase of own shares.
01 Sep 2011 TM01 Termination of appointment of Paul Ranson as a director
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Paul Anthony Ranson on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Nicholas Storey on 1 January 2010
18 Jan 2010 AP03 Appointment of Mr Matthew Neil Stockdale as a secretary
18 Jan 2010 TM02 Termination of appointment of Simon Richards as a secretary
11 Aug 2009 AA Group of companies' accounts made up to 31 December 2008