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THEATRE PORTO LTD

Company number 02408067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2018 AP01 Appointment of Ms Pieternella Cornelia Van Den Houten as a director on 28 February 2018
21 Feb 2018 AP01 Appointment of Mrs Gemma Victoria Elizabeth Johnson as a director on 9 February 2018
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
05 Feb 2018 AP01 Appointment of Mr David Lyons as a director on 31 January 2018
24 Jan 2018 AP01 Appointment of Ms Gail Rosemary Young as a director on 22 January 2018
24 Jan 2018 AP01 Appointment of Miss Charlotte Louise Rachwal as a director on 22 January 2018
23 Jan 2018 TM01 Termination of appointment of Victoria Jane Symes as a director on 22 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 TM01 Termination of appointment of John Harris Napier as a director on 23 October 2017
21 Nov 2017 TM01 Termination of appointment of Jenny Ann Harris as a director on 23 October 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
26 Jan 2017 TM01 Termination of appointment of John Benjamin Dean as a director on 23 January 2017
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Nov 2016 AP01 Appointment of Miss Sarah Rosalind Bailey as a director on 14 November 2016
05 Jul 2016 AR01 Annual return made up to 23 June 2016 no member list
08 Mar 2016 MA Memorandum and Articles of Association
08 Mar 2016 CC04 Statement of company's objects
27 Feb 2016 CERTNM Company name changed action transport theatre company LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-15
27 Feb 2016 MISC NE01
27 Feb 2016 CONNOT Change of name notice
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
16 Sep 2015 AP01 Appointment of Mr Jeremy Paul Grice as a director on 31 July 2015
15 Sep 2015 AP01 Appointment of Mr Jordi Joan Morell as a director on 31 July 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 no member list
23 Jun 2015 TM01 Termination of appointment of Judith Caroline Bird as a director on 17 June 2015