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GREAT YARMOUTH PORT COMPANY LTD
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GREAT YARMOUTH PORT COMPANY LTD: Filings - Page 2

    • Overview

    Company NameGREAT YARMOUTH PORT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05971330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREAT YARMOUTH PORT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Ms Caroline Ruth Marrison Gill on Sep 22, 2017

    		1 pagesCH03

    Appointment of Mr Farook Akhtar Khan as a secretary on Sep 22, 2017

    		2 pagesAP03

    Director's details changed for Mr Mark Whitworth on Sep 22, 2017

    		2 pagesCH01

    Director's details changed for Mr Ian Graeme Lloyd Charnock on Sep 22, 2017

    		2 pagesCH01

    Full accounts made up to Mar 31, 2016

    		33 pagesAA

    Registration of charge 059713300013, created on Dec 08, 2016

    		8 pagesMR01

    Registration of charge 059713300012, created on Dec 08, 2016

    		171 pagesMR01
    Annotations
    DateAnnotation
    Dec 14, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Eliza Jane Otoole as a director on Dec 15, 2015

    		1 pagesTM01

    Termination of appointment of Andrew Harvey Gillespie-Smith as a director on Dec 15, 2015

    		1 pagesTM01

    Appointment of Mr Mark Whitworth as a director on Dec 15, 2015

    		2 pagesAP01

    Termination of appointment of Gary William Pritchard as a director on Dec 15, 2015

    		1 pagesTM01

    Appointment of Mr Ian Graeme Lloyd Charnock as a director on Dec 15, 2015

    		2 pagesAP01

    Registered office address changed from Eastport Uk House South Beach Parade Great Yarmouth Norfolk NR30 3GY to Maritime Centre Port of Liverpool Liverpool L21 1LA on Dec 18, 2015

    		1 pagesAD01

    Termination of appointment of Eliza Otoole as a secretary on Dec 15, 2015

    		1 pagesTM02

    Appointment of Ms Caroline Ruth Marrison Gill as a secretary on Dec 15, 2015

    		2 pagesAP03

    Satisfaction of charge 059713300011 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0