CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr Waris Jamal Ahmed as a director on 2024-07-17 |
| 02/07/242 July 2024 | Termination of appointment of Daniel Edward Waters as a director on 2024-06-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Ms Julie Yvonne Fenton as a director on 2023-08-30 |
| 31/08/2331 August 2023 | Termination of appointment of Gareth James Hopkinson as a director on 2023-08-30 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 04/05/234 May 2023 | Director's details changed |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 13/01/2313 January 2023 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES HOPKINSON / 24/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES HOPKINSON / 24/04/2017 |
| 09/09/169 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR DANIEL EDWARD WATERS |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOSTER |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HENDERSON |
| 18/06/1418 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR IAIN RICHARD FOSTER |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MARK WHITWORTH |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 03/06/113 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | SECTION 519 |
| 14/01/1114 January 2011 | AUDITORS RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | TERMINATE DIR APPOINTMENT |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 06/08/106 August 2010 | DIRECTOR APPOINTED DENNIS MALCOLM HENDERSON |
| 01/06/101 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED STEPHEN ROY BAXTER |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED GARETH JAMES HOPKINSON |
| 19/09/0819 September 2008 | ALTER ARTICLES 01/09/2008 |
| 19/09/0819 September 2008 | ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN JOHNSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ALAN ANDREW BARR |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 07/06/967 June 1996 | £ NC 100/1000 21/05/96 |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | NC INC ALREADY ADJUSTED 21/05/96 |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED SAXONLEY LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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