2022-04-01 |
Appointment of director |
Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
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details |
2022-04-01 |
Termination of appointment of director |
Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
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details |
2022-02-17 |
Confirmation Statement |
Confirmation statement made on 2022-02-17 with no updates |
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details |
2022-01-05 |
Annual Accounts |
Accounts for a dormant company made up to 2021-03-31 |
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details |
2021-02-24 |
Confirmation Statement |
Confirmation statement made on 2021-02-24 with no updates |
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details |
2020-12-23 |
Annual Accounts |
Accounts for a dormant company made up to 2020-03-31 |
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details |
2020-08-04 |
Termination of appointment of director |
Termination of appointment of Steven Keith Underwood as a director on 2020-08-04 |
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details |
2020-08-04 |
Termination of appointment of director |
Termination of appointment of John Whittaker as a director on 2020-08-04 |
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details |
2020-06-29 |
Confirmation Statement |
Confirmation statement made on 2020-06-02 with no updates |
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details |
2020-04-16 |
Termination of appointment of secretary |
Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08 |
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details |
2020-03-19 |
Appointment of secretary |
Appointment of Mr Farook Akhtar Khan as a secretary on 2020-03-18 |
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details |
2019-12-19 |
Annual Accounts |
Accounts for a dormant company made up to 2019-03-31 |
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details |
2019-07-11 |
Confirmation Statement |
Confirmation statement made on 2019-06-29 with updates |
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details |
2019-01-02 |
Annual Accounts |
Accounts for a dormant company made up to 2018-03-31 |
|
details |
2018-07-24 |
Confirmation Statement |
Confirmation statement made on 2018-06-29 with updates |
|
details |
2017-12-27 |
Annual Accounts |
Accounts for a dormant company made up to 2017-03-31 |
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details |
2017-09-22 |
Change of director's details |
Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22 |
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details |
2017-09-22 |
Change of director's details |
Director's details changed for Mr Mark Whitworth on 2017-09-22 |
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details |
2017-09-22 |
Change of secretary's details |
Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22 |
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details |
2017-07-13 |
Give notice of relevant legal entity with significant control |
Notification of A&P Ports & Properties Limited as a person with significant control on 2017-07-13 |
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details |