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PORTRACK HANDLING LIMITED

Company number 02615278

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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)
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Jan 2017 CH01 Director's details changed for Norman Davison on 30 January 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dipence with authorised capital 26/10/2016
21 Nov 2016 SH08 Change of share class name or designation
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4,500
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4,500
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 30 April 2014
Statement of capital on 2014-05-07
  • GBP 4,500
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 30 April 2013
17 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Jun 2012 AD04 Register(s) moved to registered office address
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Peter Frederick Davison on 30 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 May 2009 363a Return made up to 30/04/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008