PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

Date	Type	Description	View / Download
20 Oct 2018	CH01	Director's details changed for Mrs Rachel Drew on 23 August 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mrs Rachel Drew as a director on 23 August 2018	(2 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Jun 2018	AP01	Appointment of Mr Pierre Benoist D'anthenay as a director on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Guillaume Charles D'engremont as a director on 30 April 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Stephen James Mcgurk as a secretary on 7 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Chris Mcclure as a director on 7 February 2018	(2 pages)
13 Feb 2018	AP03	Appointment of Mr Chris Mcclure as a secretary on 7 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of William Joshua Day as a director on 28 November 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Olivier Andre as a director on 22 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Peter Timothy Coates as a director on 28 November 2017	(2 pages)
28 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
04 Oct 2017	AP01	Appointment of Mrs Mary Alexander Grant as a director on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Paul Andrew Francis as a director on 29 September 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 Jan 2017	TM01	Termination of appointment of Melchior Stahl as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Christian Herbert Fingerle as a director on 15 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Andrew Julian Frederick Cox as a director on 15 December 2016	(2 pages)
20 Oct 2016	RP04AR01	Second filing of the annual return made up to 6 October 2015	(31 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 May 2016	AP01	Appointment of Mr Philip Michael White as a director on 26 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Adam James Harbora as a director on 26 April 2016	(2 pages)
09 May 2016	SH20	Statement by Directors	(4 pages)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 100,001.00	(5 pages)

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