- Company Overview for PORTLAND EUROPE LIMITED (08040064)
- Filing history for PORTLAND EUROPE LIMITED (08040064)
- People for PORTLAND EUROPE LIMITED (08040064)
- More for PORTLAND EUROPE LIMITED (08040064)
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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22 Apr 2017 | CH04 | Secretary's details changed for Atc Corporate Secretaries Limited on 20 April 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017 | |
31 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
28 Jun 2016 | SH02 | Sub-division of shares on 31 May 2016 | |
23 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
16 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
05 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2015 | CH01 | Director's details changed for Victor Lamas Sanchez on 29 April 2015 | |
03 Jun 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
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28 Mar 2014 | CH01 | Director's details changed for Jose Maria Maria Maria Lamas Sanchez on 27 March 2014 | |
26 Mar 2014 | CH01 | Director's details changed for Jose Maria Lamas Sanchez on 26 March 2014 | |
27 Feb 2014 | AAMD | Amended accounts made up to 30 April 2013 | |
31 Jan 2014 | CH01 | Director's details changed for Mr Michael John Conroy on 21 June 2012 | |
20 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
29 Jul 2013 | AP01 | Appointment of Ruairi Laughlin-Mccann as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Michael Conroy as a director | |
23 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
26 Feb 2013 | AD01 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2013 | |
09 Jul 2012 | AP01 | Appointment of Manuel Casimiro Junguito Duran as a director | |
09 Jul 2012 | AP01 | Appointment of Javier Tomas De La Cruz Bazo as a director | |
05 Jul 2012 | TM01 | Termination of appointment of Manuel Duran as a director |