PORT INNOVATION LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/01/152 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD GOVEY / 19/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/01/1410 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 SAIL ADDRESS CHANGED FROM:
C/O PORT INNOVATION LIMITED
HANOVER HOUSE HULLBRIDGE ROAD
RAYLEIGH
ESSEX
SS6 9QS
ENGLAND

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/02/1311 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/01/1226 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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03/12/103 December 2010 APPOINTMENT TERMINATED, SECRETARY ALLAN SMITH

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN SMITH / 19/01/2010

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD GOVEY / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/02/0926 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/01/0831 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/0715 January 2007 COMPANY NAME CHANGED
PORT INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 15/01/07

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20/12/0620 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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