- Company Overview for PORTCLAY INVESTMENTS (UK) LIMITED (07056426)
- Filing history for PORTCLAY INVESTMENTS (UK) LIMITED (07056426)
- People for PORTCLAY INVESTMENTS (UK) LIMITED (07056426)
- More for PORTCLAY INVESTMENTS (UK) LIMITED (07056426)
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) |
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11 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
10 Oct 2016 | AP01 | Appointment of Mrs Margaret Louise Janke as a director on 7 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Debra Louise Murphy as a director on 7 October 2016 | |
03 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
27 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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29 May 2015 | CH04 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 | |
25 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
06 May 2015 | CH01 | Director's details changed for Ms. Debra Louise Murphy on 29 April 2015 | |
03 Dec 2014 | AD01 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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26 Sep 2014 | CH01 | Director's details changed for Ms. Debra Louise Murphy on 26 September 2014 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
11 Dec 2013 | CH02 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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09 Oct 2013 | AP01 | Appointment of Ms Debora Louise Murphy as a director | |
07 Oct 2013 | TM01 | Termination of appointment of Andrew Stuart as a director | |
05 Jul 2013 | CH01 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
23 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
07 Sep 2011 | CH02 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 | |
28 Jun 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
04 Feb 2011 | CH01 | Director's details changed for Mr Andrew Moray Stuart on 1 December 2010 |