FIRSTPORT OPERATIONS PD LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-29 with updates

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/09/2311 September 2023 Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31

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11/09/2311 September 2023 Cessation of Firstport Group Limited as a person with significant control on 2023-05-31

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11/05/2311 May 2023 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with updates

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11/05/2311 May 2023 Change of details for Firstport Limited as a person with significant control on 2023-04-26

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24/04/2324 April 2023 Statement of capital on 2023-04-24

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19/04/2319 April 2023

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19/04/2319 April 2023

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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24/01/2324 January 2023 Registered office address changed from 11 Queensway New Milton BH25 5NR to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-24

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18/01/2318 January 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22

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10/10/2210 October 2022 Termination of appointment of Nigel Howell as a director on 2022-08-18

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06/10/226 October 2022 Appointment of Mr Steve John Perrett as a director on 2022-08-18

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16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with no updates

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09/08/219 August 2021 Full accounts made up to 2020-12-31

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062778280004

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062778280003

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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16/05/1816 May 2018 CESSATION OF KNIGHT SQUARE LIMITED AS A PSC

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16/05/1816 May 2018 SAIL ADDRESS CHANGED FROM: QUEENSWAY HOUSE QUEENSWAY NEW MILTON BH25 5NR ENGLAND

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16/05/1816 May 2018 SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED

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21/09/1721 September 2017 APPOINTMENT TERMINATED, SECRETARY STUART MUNCER

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY OUDA SALEH

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11/07/1711 July 2017 SECRETARY APPOINTED STUART DOUGLAS MUNCER

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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10/02/1610 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/11/1517 November 2015 SAIL ADDRESS CREATED

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06/11/156 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/156 November 2015 COMPANY NAME CHANGED PEVEREL OPERATIONS PD LIMITED CERTIFICATE ISSUED ON 06/11/15

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1530 July 2015 SECRETARY APPOINTED MR OUDA SALEH

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04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062778280003

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24/09/1424 September 2014 AUDITOR'S RESIGNATION

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23/09/1423 September 2014 SECTION 519

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15/08/1415 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/06/146 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND

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04/04/144 April 2014 DIRECTOR APPOINTED MR NIGEL HOWELL

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18/12/1318 December 2013 DIRECTOR APPOINTED MR MARK EDWARD HOYLAND

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18/12/1318 December 2013 SECRETARY APPOINTED MR NIGEL JAMES HIRST

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS

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14/06/1314 June 2013 DIRECTOR APPOINTED MR OUDA SALEH

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14/06/1314 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW

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11/06/1211 June 2012 DIRECTOR APPOINTED MRS JANET ENTWISTLE

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH

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24/04/1224 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/03/1215 March 2012 ADOPT ARTICLES 12/03/2012

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12/03/1212 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012

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19/01/1219 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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14/07/1114 July 2011 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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28/06/1128 June 2011 DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH

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28/06/1128 June 2011 DIRECTOR APPOINTED CATRIONA ANN WADLOW

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28/06/1128 June 2011 DIRECTOR APPOINTED KEITH ALAN EDGAR

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20/06/1120 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009

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18/06/0918 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR APPOINTED PHILIP CUMMINGS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/06/0826 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 10/04/2008

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR KEITH RUTHERFORD

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0729 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/11/0719 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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03/07/073 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0726 June 2007 COMPANY NAME CHANGED PEVEREL OPERATIONS LIMITED CERTIFICATE ISSUED ON 26/06/07

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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