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PORTLAND EUROPE LIMITED

Company number 08040064

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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