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PORT ENGINEERING SERVICES (WORLDWIDE) LIMITED

Company number 07337097

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Christopher Hughes on 5 August 2011
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 2
11 Nov 2010 AP01 Appointment of Mr Christopher Hughes as a director
10 Nov 2010 AP01 Appointment of Mr Mark Donald as a director
03 Sep 2010 MEM/ARTS Memorandum and Articles of Association
16 Aug 2010 TM01 Termination of appointment of Graham Stephens as a director
13 Aug 2010 CERTNM Company name changed port engineering (worldwide) LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-05
13 Aug 2010 CONNOT Change of name notice
05 Aug 2010 NEWINC Incorporation