LONDON GATEWAY PORT HOLDINGS LIMITED

Company number 07618348

Date	Type	Description	View / Download
29 May 2018	AP01	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
16 Feb 2017	CH01	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017	(2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 25,000,101	(8 pages)
07 Apr 2016	AP01	Appointment of Cameron Robert Thorpe as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Charles Ragnar Walter Meaby as a director on 1 April 2016	(1 page)
23 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2016	MR01	Registration of charge 076183480002, created on 9 March 2016	(33 pages)
09 Jan 2016	CH01	Director's details changed for Ian Bruce Malcolm on 8 January 2016	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 25,000,101	(8 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 25,000,101	(8 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)