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INDEPENDENT PORT CONSULTANTS LTD

Company number 06988130

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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)
06 Mar 2012 AP01 Appointment of Mr Thomas Macdonald Drennan as a director
06 Mar 2012 TM01 Termination of appointment of David Jones as a director
04 Jan 2012 AD01 Registered office address changed from 47 Sugden Road Long Ditton Surrey KT7 0AD on 4 January 2012
31 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 12 August 2010
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 AD02 Register inspection address has been changed
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 6
09 Nov 2009 AP01 Appointment of Allan Duncan as a director
09 Nov 2009 AP01 Appointment of David Franklin Jones as a director
28 Oct 2009 AP04 Appointment of C a Solutions Ltd as a secretary
28 Oct 2009 AD01 Registered office address changed from 2Nd Floor, St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 28 October 2009
28 Oct 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 July 2010
14 Aug 2009 288b Appointment terminated director aderyn hurworth
14 Aug 2009 288b Appointment terminated secretary hcs secretarial LIMITED
12 Aug 2009 NEWINC Incorporation