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BIRKENHEAD PORT LIMITED

Company number 02981652

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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)
22 Dec 2017 AA Full accounts made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017
22 Sep 2017 CH03 Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Mark Whitworth on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Thomas Eardley Allison on 22 September 2017
13 Jul 2017 PSC02 Notification of Peel Ports Operations Limited as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
24 Dec 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
22 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
17 Dec 2013 AA Full accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2012 AA Full accounts made up to 31 March 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011