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PORTLAND FUEL LIMITED

Company number 07020627

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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)
07 Sep 2020 MR04 Satisfaction of charge 070206270003 in full
09 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
30 Mar 2020 MR01 Registration of charge 070206270003, created on 27 March 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
25 Feb 2020 AP03 Appointment of Mrs Juliette Michelle Spencer as a secretary on 25 February 2020
25 Feb 2020 TM02 Termination of appointment of James Nicholas Lloyd Spencer as a secretary on 25 February 2020
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Sep 2018 MR01 Registration of charge 070206270002, created on 31 August 2018
05 Sep 2018 MR01 Registration of charge 070206270001, created on 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 AP01 Appointment of Mr Joe Stephen Tuohy as a director on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Philip Stephen Hall as a director on 25 June 2018
01 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
09 Oct 2017 AD01 Registered office address changed from 109 Micklegate York North Yorkshire YO1 6LB to 1 Toft Green York YO1 6JT on 9 October 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013