- Company Overview for PORTWEST CONSTRUCTION LTD (07458781)
- Filing history for PORTWEST CONSTRUCTION LTD (07458781)
- People for PORTWEST CONSTRUCTION LTD (07458781)
- Charges for PORTWEST CONSTRUCTION LTD (07458781)
- Insolvency for PORTWEST CONSTRUCTION LTD (07458781)
- More for PORTWEST CONSTRUCTION LTD (07458781)
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) |
---|---|---|---|
23 Nov 2017 | AD01 | Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool L18 1DG England to 68 Rodney Street Liverpool L1 9AF on 23 November 2017 | |
16 Oct 2017 | TM02 | Termination of appointment of Bernard Sweeney as a secretary on 29 September 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
08 Sep 2017 | AP03 | Appointment of Mr Bernard Sweeney as a secretary on 6 June 2017 | |
08 Sep 2017 | TM01 | Termination of appointment of Bernard Joseph Sweeney as a director on 6 June 2017 | |
06 Jun 2017 | AP01 | Appointment of Mr Maurice Joseph Farley as a director on 6 June 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Bernard Joseph Sweeney on 30 September 2016 | |
05 Jan 2017 | AD01 | Registered office address changed from Unit 6 Southdown Industrial Estate, Southdown Road Harpenden Herts AL5 1PW England to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 5 January 2017 | |
19 Aug 2016 | AD01 | Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Unit 6 Southdown Industrial Estate, Southdown Road Harpenden Herts AL5 1PW on 19 August 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Peter Hastings as a director on 25 July 2016 | |
26 Jul 2016 | AP01 | Appointment of Mr Bernard Joseph Sweeney as a director on 25 July 2016 | |
18 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Jul 2016 | MR04 | Satisfaction of charge 074587810001 in full | |
18 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
|
08 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
|
|
07 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 November 2011
|
|
02 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Apr 2015 | MR01 | Registration of charge 074587810001, created on 27 March 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
|
|
04 Sep 2014 | AD01 | Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 4 September 2014 | |
19 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
|
|
15 Nov 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
26 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |