PORTAL CONSTRUCTION NW LTD

Company number 07051686

Date	Type	Description	View / Download
17 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Nov 2017	AP01	Appointment of Mr Jonathan Camm Pochin as a director on 30 October 2017	(3 pages)
03 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Jul 2016	MR04	Satisfaction of charge 070516860001 in full	(1 page)
17 May 2016	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(3 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 May 2015	MR01	Registration of charge 070516860001, created on 1 May 2015	(23 pages)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(3 pages)
07 Oct 2014	CH03	Secretary's details changed for Jacqueline Anne Bedwell on 6 October 2014	(1 page)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(4 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Aug 2012	AP01	Appointment of Mr Nigel Alan Andrews as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Robert Pearson as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH03	Secretary's details changed for Jacqueline Anne Bedwell on 1 August 2011	(2 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(14 pages)
22 Apr 2010	AP03	Appointment of Jacqueline Anne Bedwell as a secretary	(3 pages)

Previous

• 1
• 2
• 3

Next