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PORT AND OFFSHORE LOGISTICS LTD

Company number 11802942

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
29 Dec 2023 TM01 Termination of appointment of Colin John Gardner as a director on 29 December 2023
29 Dec 2023 PSC07 Cessation of Colin John Gardner as a person with significant control on 29 December 2023
29 Dec 2023 PSC01 Notification of Timothy Howard Meyer as a person with significant control on 29 December 2023
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 AD01 Registered office address changed from Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ England to Area B36 Cliff Quay Ipswich Suffolk IP3 0BS on 27 November 2023
19 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
18 Feb 2020 TM01 Termination of appointment of Robert Charles Carter as a director on 18 February 2020
19 Mar 2019 AP01 Appointment of Mr Robert Charles Carter as a director on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from 217 Main Road Hawkwell Hockley SS5 4EQ United Kingdom to Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ on 18 March 2019
18 Mar 2019 AP01 Appointment of Mr Timothy Howard Meyer as a director on 18 March 2019
05 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 3
01 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-01
  • GBP 1