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PORTAKABIN EUROPE LIMITED

Company number 08758639

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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)
19 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CH01 Director's details changed for Mr Jonathan Mark Collins on 31 May 2017
24 Apr 2017 CH01 Director's details changed for Mr Jonathan Mark Collins on 20 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Derek Paul Carter on 20 April 2017
27 Jan 2017 AD01 Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • EUR 55,000,001
09 Jan 2017 AP03 Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • EUR 55,000,001
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • EUR 41,300,001
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • EUR 33,300,001
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • EUR 30,300,001
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • EUR 30,300,001
27 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
17 Dec 2014 AA Full accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • EUR 27,300,001
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • EUR 27,300,001
10 Jun 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • EUR 23,300,001
01 Nov 2013 NEWINC Incorporation