EASTPORT UK CARGO HANDLING LIMITED

Company number 01570060

Date	Type	Description	View / Download
22 Sep 2017	CH03	Secretary's details changed for Ms Caroline Ruth Marrison Gill on 22 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Mark Whitworth on 22 September 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Apr 2016	AUD	Auditor's resignation	(1 page)
31 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 75,000	(5 pages)
21 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
21 Mar 2016	CH03	Secretary's details changed for Ms Carline Marrison Gill on 15 December 2015	(1 page)
09 Mar 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	AD01	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 5 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Eliza Jane O'toole as a director on 15 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Eliza Jane O'toole as a secretary on 15 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Ms Carline Marrison Gill as a secretary on 15 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Mark Whitworth as a director on 15 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Ian Graeme Lloyd Charnock as a director on 15 December 2015	(2 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 75,000	(3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 May 2014	TM01	Termination of appointment of Alistair Baillie as a director on 4 April 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	(4 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
08 Mar 2013	CH01	Director's details changed for Ms Eliza Jane O'toole on 6 March 2012	(2 pages)
08 Mar 2013	CH03	Secretary's details changed for Ms Eliza Jane O'toole on 6 March 2012	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)