GREAT YARMOUTH PORT COMPANY LTD: Filings - Page 3

  • 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

    Annual return made up to Oct 18, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 54,554,681
    SH01

    All of the property or undertaking has been released and no longer forms part of charge 7

    2 pagesMR05

    Satisfaction of charge 3 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 6

    2 pagesMR05

    Full accounts made up to Dec 31, 2014

    33 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 54,554,681
    SH01

    Full accounts made up to Dec 31, 2013

    33 pagesAA

    Termination of appointment of Thomas Scott Hatton as a director on Apr 11, 2014

    1 pagesTM01

    Termination of appointment of Alistair Baillie as a director on Apr 11, 2014

    1 pagesTM01

    Appointment of Mr Andrew Harvey Gillespie-Smith as a director on Apr 15, 2014

    2 pagesAP01

    Appointment of Mr Thomas Scott Hatton as a director on Mar 14, 2014

    2 pagesAP01

    Termination of appointment of Mehrdad Noorani as a director on Mar 13, 2014

    1 pagesTM01

    Registration of charge 059713300011, created on Dec 23, 2013

    11 pagesMR01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2012

    31 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    7 pagesAR01

    legacy

    7 pagesMG01

    Full accounts made up to Dec 31, 2011

    29 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Oct 18, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Gary William Pritchard on Nov 17, 2011

    2 pagesCH01

    Register inspection address has been changed from C/O Eliza O'toole Cardinal Place 7th Floor 80 Victoria Street London London SW1E 5JL United Kingdom

    1 pagesAD02

    Director's details changed for Eliza Jane O'toole on Mar 21, 2011

    3 pagesCH01

    Director's details changed for Alistair Baillie on Mar 21, 2011

    2 pagesCH01

    Director's details changed for Mehrdad Noorani on Mar 21, 2011

    2 pagesCH01

    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