PORT SKILLS AND SAFETY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-12-31

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12/06/2512 June 2025 Appointment of Ms Ashley Nicholson as a director on 2025-06-01

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12/06/2512 June 2025 Appointment of Ms Debbie Cavaldoro as a secretary on 2025-06-01

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27/05/2527 May 2025 Termination of appointment of Neil Glendinning as a director on 2025-05-18

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27/05/2527 May 2025 Termination of appointment of Neal Andrew Armstrong as a director on 2025-05-23

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27/05/2527 May 2025 Appointment of Mr Neal Andrew Armstrong as a director on 2025-05-18

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22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Appointment of Mr Neal Andrew Armstrong as a director on 2024-11-14

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15/11/2415 November 2024 Termination of appointment of Alan Robert Page as a director on 2024-11-14

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12/07/2412 July 2024 Accounts for a small company made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with no updates

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23/04/2423 April 2024 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 30 Park Street London SE1 9EQ

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04/04/244 April 2024 Appointment of Mr Mark Stephen Rushton as a director on 2024-03-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Termination of appointment of Jonathan Charles Collinge Schute as a director on 2023-12-19

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06/10/236 October 2023 Termination of appointment of David Alfred John Brown as a director on 2023-09-27

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06/10/236 October 2023 Termination of appointment of David Patterson as a director on 2023-09-27

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04/09/234 September 2023 Memorandum and Articles of Association

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29/08/2329 August 2023 Memorandum and Articles of Association

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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18/07/2318 July 2023 Change of details for The United Kingdom Major Ports Group Limited as a person with significant control on 2016-04-19

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23/06/2323 June 2023 Accounts for a small company made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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11/04/2311 April 2023 Termination of appointment of Michelle Elaine Tilley as a director on 2023-03-30

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11/04/2311 April 2023 Termination of appointment of Jake Storey as a director on 2023-03-30

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11/04/2311 April 2023 Director's details changed for Mr Jonathan Charles Collinge Schute on 2023-04-11

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11/04/2311 April 2023 Appointment of Ms Angela Lucy Mary Jeffrey as a director on 2023-03-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Appointment of Ms Helen Mary Kelly as a director on 2022-06-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Termination of appointment of Richard Steele as a director on 2021-06-30

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13/10/2113 October 2021 Director's details changed for Lt Colonel Jonathan Charles Collinge Schute on 2021-10-12

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13/10/2113 October 2021 Director's details changed for Lt Colonel Jonathan Charles Collinge Schute on 2021-10-12

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12/10/2112 October 2021 Director's details changed for Mr David Alfred John Brown Obe on 2021-10-12

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14/07/2114 July 2021 Accounts for a small company made up to 2020-12-31

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

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 DIRECTOR APPOINTED JAKE STOREY

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13/12/1913 December 2019 DIRECTOR APPOINTED MR STUART JAMES WALLACE

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR GLENDA FROST

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 DIRECTOR APPOINTED MR DAVID ALFRED JOHN BROWN

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DON

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10/09/1810 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR THERESA CROSSLEY

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30/04/1830 April 2018 DIRECTOR APPOINTED TIMOTHY GAVIN MORRIS

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16/04/1816 April 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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11/10/1711 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/09/1725 September 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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30/06/1730 June 2017 DIRECTOR APPOINTED GLENDA MICHELLE FROST

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15/06/1715 June 2017 DIRECTOR APPOINTED MR ALEXANDER JOHN WILMOT DOUGLAS DON

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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19/04/1719 April 2017 SAIL ADDRESS CREATED

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19/04/1719 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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21/12/1621 December 2016 DIRECTOR APPOINTED TIMOTHY CLARKE

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21/12/1621 December 2016 DIRECTOR APPOINTED RICHARD BALLANTYNE

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABRAHAM

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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