CLYDEPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 03/05/233 May 2023 | Director's details changed |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY ASHWORTH |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE TRUSTEE COMPANY LIMITED |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY EDMUND ASHWORTH / 21/08/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY EDMUND ASHWORTH / 27/03/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ASHWORTH / 23/11/2008 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 25/01/0925 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAXTER / 16/05/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY APPOINTED WILLIAM JOHN BOWLEY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GREEN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALAN ANDREW BARR |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED STEPHEN ROY BAXTER |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0712 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0712 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0712 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0712 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0712 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0712 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0712 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/12/067 December 2006 | ARTICLES OF ASSOCIATION |
| 21/08/0621 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | DEC MORT/CHARGE ***** |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0317 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | SEC 155(6) APPROVED + 02/10/03 |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS |
| 07/07/037 July 2003 | S366A DISP HOLDING AGM 03/07/03 |
| 25/06/0325 June 2003 | AUDITOR'S RESIGNATION |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | REREG PLC-PRI 13/03/03 |
| 14/03/0314 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DEC MORT/CHARGE ***** |
| 03/10/023 October 2002 | DEC MORT/CHARGE ***** |
| 05/09/025 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/025 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/025 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/08/02; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | LOCATION OF DEBENTURE REGISTER |
| 07/12/017 December 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0123 August 2001 | RETURN MADE UP TO 15/08/01; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0131 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/05/019 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DEC MORT/CHARGE ***** |
| 17/04/0117 April 2001 | DEC MORT/CHARGE ***** |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 15/08/00; BULK LIST AVAILABLE SEPARATELY |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | SUPERSEDING 88(2) AND CERT |
| 31/08/9931 August 1999 | RETURN MADE UP TO 15/08/99; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9923 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/05/9922 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 15/08/98; BULK LIST AVAILABLE SEPARATELY |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 11/05/9811 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 11/05/9811 May 1998 | ALTER MEM AND ARTS 06/05/98 |
| 11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/97 |
| 12/05/9712 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/97 |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 15/08/96; BULK LIST AVAILABLE SEPARATELY |
| 06/09/966 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 22/05/9622 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/96 |
| 20/05/9620 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/96 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 15/08/95; BEARER SHARES |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/95 |
| 24/05/9524 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95 |
| 10/05/9510 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/954 January 1995 | £ IC 3500000/750000 21/11/94 £ SR 2750000@1=2750000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | CONVE 21/11/94 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | APPROVE RES 21/11/94 |
| 24/11/9424 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | LISTING PARTICULARS 231194 |
| 22/11/9422 November 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/9422 November 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/9422 November 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/9422 November 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/9422 November 1994 | BALANCE SHEET |
| 22/11/9422 November 1994 | TO ALTER CLAUSE 3A 21/11/94 |
| 22/11/9422 November 1994 | AUDITORS' STATEMENT |
| 22/11/9422 November 1994 | AUDITORS' REPORT |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 05/05/94 |
| 25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9323 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | SHARE CAPITALISATION 02/11/93 |
| 23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 30/08/9330 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/93 |
| 08/06/938 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/938 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9328 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | AUDITOR'S RESIGNATION |
| 26/08/9226 August 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/04/921 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/04/921 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9227 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | S-DIV 24/03/92 |
| 27/03/9227 March 1992 | ALTER MEM AND ARTS 24/03/92 |
| 27/03/9227 March 1992 | ALTER MEM AND ARTS 24/03/92 |
| 27/03/9227 March 1992 | SHARE SUB DIVISION 24/03/92 |
| 27/03/9227 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9217 March 1992 | ALTER MEM AND ARTS 12/03/92 |
| 17/03/9217 March 1992 | £ NC 100/3500000 12/0 |
| 17/03/9217 March 1992 | NC INC ALREADY ADJUSTED 12/03/92 |
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED CAMOPORT LIMITED CERTIFICATE ISSUED ON 26/11/91 |
| 26/11/9126 November 1991 | ALTER MEM AND ARTS 18/11/91 |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company