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PORTHCLAIS HARBOUR AUTHORITY LIMITED

Company number 07156601

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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)
03 Mar 2014 AR01 Annual return made up to 12 February 2014 no member list
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Apr 2013 CH01 Director's details changed for David Michael Davies on 1 February 2013
03 Apr 2013 CH01 Director's details changed for Barry Frank Owen on 1 February 2013
03 Apr 2013 CH01 Director's details changed for Frank David John on 1 February 2013
03 Apr 2013 CH01 Director's details changed for Graeme Robert Milne Houston on 1 February 2013
03 Apr 2013 CH01 Director's details changed for Jeffrey Michael Davies on 1 February 2013
03 Apr 2013 CH01 Director's details changed for Jestyn William Martin on 1 February 2013
03 Apr 2013 CH01 Director's details changed for Robert James Copley on 1 February 2013
03 Apr 2013 CH01 Director's details changed for Robin Elliott on 1 February 2013
03 Apr 2013 AD01 Registered office address changed from 2 Maes Dyfed St Davids Haverfordwest Pembrokeshire SA62 6SR on 3 April 2013
03 Apr 2013 TM01 Termination of appointment of Ceri Davies as a director
03 Apr 2013 AP01 Appointment of Mr Peter James Williamson as a director
03 Apr 2013 AP01 Appointment of Andrew Chalmers as a director
28 Mar 2013 AR01 Annual return made up to 12 February 2013 no member list
26 Mar 2013 AP03 Appointment of David Michael Davies as a secretary
26 Mar 2013 TM02 Termination of appointment of David John as a secretary
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 12 February 2012 no member list
21 Mar 2012 AP01 Appointment of Barry Frank Owen as a director
06 Jul 2011 TM01 Termination of appointment of Wyn Morgan as a director
22 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 October 2010
18 Mar 2011 AR01 Annual return made up to 12 February 2011 no member list
16 Mar 2011 AP01 Appointment of Jeffrey Michael Davies as a director