THE NEW WEST PORT CORPORATION LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with updates

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09/10/249 October 2024 Unaudited abridged accounts made up to 2023-12-31

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Statement of capital on 2024-07-02

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02/07/242 July 2024 Cancellation of shares. Statement of capital on 2024-05-01

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02/07/242 July 2024

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20/10/2320 October 2023 Cancellation of shares. Statement of capital on 2023-07-01

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with updates

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Statement of capital on 2023-09-06

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06/09/236 September 2023

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06/09/236 September 2023

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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20/05/2320 May 2023 Full accounts made up to 2022-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-01 with updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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24/12/2124 December 2021 Full accounts made up to 2020-12-31

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02/11/212 November 2021 Secretary's details changed for Mr David Michael Reay on 2021-11-01

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02/11/212 November 2021 Director's details changed for Mr Sean Peter Parnaby on 2021-11-01

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22/10/2122 October 2021 Confirmation statement made on 2021-10-01 with updates

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL REAY

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19/07/1819 July 2018 CESSATION OF DOVISTA A/S AS A PSC

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PETER PARNABY

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12/07/1812 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 15000

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12/07/1812 July 2018 22/06/16 STATEMENT OF CAPITAL GBP 10000

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06/07/186 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018

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04/07/184 July 2018 DIRECTOR APPOINTED MR DAVID MICHAEL REAY

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR FINN HANSEN

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN JØRGENSEN

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVISTA A/S

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 DIRECTOR APPOINTED MR ALLAN LINDHARD JØRGENSEN

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR KURT SORENSEN

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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17/12/1417 December 2014 AUDITOR'S RESIGNATION

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19/11/1419 November 2014 AUDITOR'S RESIGNATION

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/06/1319 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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20/06/1220 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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23/09/1123 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1122 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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15/06/0915 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 SECT 175 CONFLICT OF INTEREST 10/03/2009

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13/10/0813 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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12/06/0812 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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16/11/0616 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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03/07/063 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/068 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/068 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/068 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0514 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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30/12/0330 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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25/09/0125 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/09/002 September 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/06/0023 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/01/0029 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/06/9826 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9713 July 1997 NC INC ALREADY ADJUSTED 05/06/97

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13/07/9713 July 1997 £ NC 100/100000 05/06

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26/06/9726 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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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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