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PORTCENTRIC SOLUTIONS LIMITED

Company number 06743870

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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)
15 Oct 2013	AP01	Appointment of Mr Jonathan Kempster as a director	View PDF Appointment of Mr Jonathan Kempster as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Nicholas Watts as a director	View PDF Termination of appointment of Nicholas Watts as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	CH01	Director's details changed for Melanie Baker on 8 November 2012	View PDF Director's details changed for Melanie Baker on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	CH01	Director's details changed for David Baker on 7 November 2012	View PDF Director's details changed for David Baker on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Nicholas Edward Watts on 7 November 2012	View PDF Director's details changed for Nicholas Edward Watts on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Melanie Baker on 3 September 2012	View PDF Director's details changed for Melanie Baker on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for David Baker on 3 September 2012	View PDF Director's details changed for David Baker on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Nicholas Edward Watts on 3 September 2012	View PDF Director's details changed for Nicholas Edward Watts on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AD01	Registered office address changed from 1St Floor Walton House Trinity Terminal the Dock Felixstowe Suffolk IP11 4SS on 22 October 2010	View PDF Registered office address changed from 1St Floor Walton House Trinity Terminal the Dock Felixstowe Suffolk IP11 4SS on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Melanie Baker on 7 November 2009	View PDF Director's details changed for Melanie Baker on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Melanie Baker on 7 November 2009	View PDF Secretary's details changed for Melanie Baker on 7 November 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Nicholas Edward Watts on 7 November 2009	View PDF Director's details changed for Nicholas Edward Watts on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for David Baker on 7 November 2009	View PDF Director's details changed for David Baker on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 41 meadowlands kirton ipswich suffolk IP10 0PX	View PDF Registered office changed on 29/01/2009 from 41 meadowlands kirton ipswich suffolk IP10 0PX - link opens in a new window - 1 page (1 page)
07 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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