PORT OF MIDDLESBROUGH LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Appointment of Mr Gareth Edward Jones as a director on 2023-04-03

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11/12/2411 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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23/05/2423 May 2024 Registration of charge 123495740001, created on 2024-05-14

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26/01/2426 January 2024 Director's details changed for Mr Andrew Kenneth Watkins on 2024-01-26

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20/12/2320 December 2023 Confirmation statement made on 2023-12-04 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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17/03/2317 March 2023 Appointment of Mrs Louise Croce as a director on 2023-03-15

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17/03/2317 March 2023 Appointment of Mr Craig Lloyd as a director on 2023-03-15

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17/03/2317 March 2023 Appointment of Mr Charlie Nettle as a director on 2023-03-15

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17/03/2317 March 2023 Appointment of Mr Andrew Kenneth Watkins as a director on 2023-03-15

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02/02/232 February 2023 Registered office address changed from C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough TS2 1LE United Kingdom to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 2023-02-02

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with no updates

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30/09/2230 September 2022 Change of details for A.V.Dawson Limited as a person with significant control on 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Director's details changed for Mr John Ellis Young on 2022-09-29

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30/09/2230 September 2022 Director's details changed for Mr Gary Stuart Dawson on 2022-09-29

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07/12/217 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/11/2130 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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