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PASSPORTE CERTIFICATION LTD

Company number 08251053

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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)
20 Mar 2015 TM01 Termination of appointment of Ivan William Coulthard as a director on 19 March 2015
20 Mar 2015 AP01 Appointment of Mr Trevor James Coulthard as a director on 12 March 2015
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
10 Oct 2014 AD01 Registered office address changed from 7 Nightingale Place Stanley County Durham DH9 6XG to 30 Woodside Gardens Stanley County Durham DH9 6BA on 10 October 2014
06 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
03 Sep 2013 TM01 Termination of appointment of Michael Tyler as a director
03 Sep 2013 AP01 Appointment of Mrs Margaret Coulthard as a director
03 Sep 2013 AP01 Appointment of Mr Ivan William Coulthard as a director
13 Dec 2012 AP01 Appointment of Mr Michael Roger Tyler as a director
12 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Oct 2012 NEWINC Incorporation