FP WESTPORT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 18/10/1818 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1818 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1818 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | STATEMENT BY DIRECTORS |
| 29/08/1829 August 2018 | SOLVENCY STATEMENT DATED 28/08/18 |
| 29/08/1829 August 2018 | REDUCE ISSUED CAPITAL 28/08/2018 |
| 29/08/1829 August 2018 | 29/08/18 STATEMENT OF CAPITAL USD 1 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | COMPANY NAME CHANGED PHIBRO LIMITED CERTIFICATE ISSUED ON 18/08/16 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 6 DUKE STREET LONDON SW1Y 6BN |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED TUSHAR PATEL |
| 16/09/1516 September 2015 | SECRETARY APPOINTED TUSHAR PATEL |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER PLAISTED |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED NICOLE CLARK |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED JENNIFER KIRK |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLEDITCH |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FILDES |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PLAISTED |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICE |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASTELLANO |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER PLAISTED / 01/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN FILDES / 01/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER PLAISTED / 01/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE PRICE / 01/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MIDDLEDITCH / 04/04/2011 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS CASTELLANO / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MIDDLEDITCH / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER PLAISTED / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE PRICE / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN FILDES / 01/05/2010 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FILDES / 28/07/2008 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FILDES / 28/07/2008 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRICE / 16/05/2008 |
| 21/09/0721 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0712 September 2007 | COMPANY NAME CHANGED PHIBRO FUTURES AND METALS LIMITE D CERTIFICATE ISSUED ON 12/09/07 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0318 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SL |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NC DEC ALREADY ADJUSTED 18/06/97 |
| 09/12/989 December 1998 | NC INC ALREADY ADJUSTED 18/06/97 |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | ALTER MEM AND ARTS 18/06/97 |
| 09/12/989 December 1998 | US$ NC 20000000/21000000 18/ |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | £ SR 500000@1 18/06/97 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9716 July 1997 | US$ NC 0/20000000 18/06/97 |
| 16/07/9716 July 1997 | P.O.S 18/06/97 |
| 16/07/9716 July 1997 | £ NC 1000000/500000 18/06/97 |
| 16/07/9716 July 1997 | NC DEC ALREADY ADJUSTED 18/06/97 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 18/06/97 |
| 16/07/9716 July 1997 | ALTER MEM AND ARTS 18/06/97 |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED PHIBRO FUTURES LIMITED CERTIFICATE ISSUED ON 24/06/97 |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | S386 DISP APP AUDS 27/03/96 |
| 09/04/969 April 1996 | S252 DISP LAYING ACC 27/03/96 |
| 09/04/969 April 1996 | S366A DISP HOLDING AGM 27/03/96 |
| 09/04/969 April 1996 | S80A AUTH TO ALLOT SEC 27/03/96 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/94 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED PHIBRO ENERGY FUTURES LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | £ NC 100/1000000 23/1 |
| 06/12/896 December 1989 | NC INC ALREADY ADJUSTED 23/11/89 |
| 05/12/895 December 1989 | ADOPT MEM AND ARTS 23/11/89 |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/89 |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED PS5 LIMITED CERTIFICATE ISSUED ON 25/09/89 |
| 05/06/895 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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