THE NEW WEST PORT CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Statement of capital on 2024-07-02 |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 02/07/242 July 2024 | |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2023-07-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Statement of capital on 2023-09-06 |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Secretary's details changed for Mr David Michael Reay on 2021-11-01 |
| 02/11/212 November 2021 | Director's details changed for Mr Sean Peter Parnaby on 2021-11-01 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL REAY |
| 19/07/1819 July 2018 | CESSATION OF DOVISTA A/S AS A PSC |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PETER PARNABY |
| 12/07/1812 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 15000 |
| 12/07/1812 July 2018 | 22/06/16 STATEMENT OF CAPITAL GBP 10000 |
| 06/07/186 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL REAY |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FINN HANSEN |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JØRGENSEN |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVISTA A/S |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ALLAN LINDHARD JØRGENSEN |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KURT SORENSEN |
| 14/06/1614 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECT 175 CONFLICT OF INTEREST 10/03/2009 |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/09/002 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 05/06/97 |
| 13/07/9713 July 1997 | £ NC 100/100000 05/06 |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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