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PORTAL POWER LTD

Company number 07036136

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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)
27 Nov 2012 AD01 Registered office address changed from Oak Tree Farm Debenham Road Kenton Stowmarket Suffolk IP14 6JZ United Kingdom on 27 November 2012
27 Nov 2012 AP01 Appointment of Mr David Rose as a director
20 Nov 2012 TM01 Termination of appointment of Daniel Rose as a director
01 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Sep 2012 TM02 Termination of appointment of Caroline Sands as a secretary
17 Feb 2012 AD01 Registered office address changed from 46 Holway Road Sheringham Norfolk NR26 8HR on 17 February 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
08 Aug 2011 TM01 Termination of appointment of Ionut Salitra as a director
08 Aug 2011 AP01 Appointment of Mr Daniel Charles Rose as a director
26 Jan 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
26 Jan 2011 AP03 Appointment of Miss Caroline Gail Sands as a secretary
26 Jan 2011 TM02 Termination of appointment of David Rose as a secretary
18 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
09 Feb 2010 AP03 Appointment of David Rose as a secretary
05 Feb 2010 AP01 Appointment of Ionut Catalin Salitra as a director
09 Oct 2009 TM01 Termination of appointment of Russell Williams as a director
05 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted