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PD PORTS LIMITED

Company number 06928227

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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)
05 Nov 2010 CAP-SS Solvency statement dated 15/10/10
05 Nov 2010 SH19 Statement of capital on 5 November 2010
  • GBP 498.50
05 Nov 2010 SH20 Statement by directors
05 Nov 2010 CAP-SS Solvency statement dated 15/10/10
05 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
23 Apr 2010 SH02 Sub-division of shares on 1 April 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 498.50
23 Apr 2010 CC04 Statement of company's objects
19 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AP03 Appointment of Jennifer Draper as a secretary
21 Jan 2010 AP01 Appointment of Mr Jack Sidhu as a director
15 Dec 2009 AP01 Appointment of David Levenson as a director
15 Dec 2009 AP01 Appointment of Samuel James Bernard Pollock as a director
15 Dec 2009 TM01 Termination of appointment of Nigel Williams as a director
02 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
02 Dec 2009 AD01 Registered office address changed from Camden House Prince's Wharf Teesdale Park Stockton-on-Tees TS17 6QY on 2 December 2009
12 Nov 2009 CERTNM Company name changed mexgold consultancy LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
12 Nov 2009 CONNOT Change of name notice
10 Nov 2009 AP01 Appointment of Nigel Timothy Williams as a director
04 Nov 2009 AD01 Registered office address changed from Camden House Prince's Wharf Teeside Park Stockton-on-Tees TS17 6QY on 4 November 2009
27 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
27 Oct 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 27 October 2009
09 Jun 2009 NEWINC Incorporation