Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company number 13266664

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
14 Jun 2022 TM01 Termination of appointment of Daniel Raymond Fitzhenry as a director on 13 June 2022
View PDF Termination of appointment of Daniel Raymond Fitzhenry as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022 AP01 Appointment of Mr Stephen James Thurston as a director on 19 April 2022
View PDF Appointment of Mr Stephen James Thurston as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022 TM01 Termination of appointment of Aart Jan Hille Ris Lambers as a director on 28 March 2022
View PDF Termination of appointment of Aart Jan Hille Ris Lambers as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021 CH01 Director's details changed for Alastair James Macpherson Welch on 1 October 2021
View PDF Director's details changed for Alastair James Macpherson Welch on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021 AP01 Appointment of Cllr Keith Douglas Rowland Mans as a director on 20 July 2021
View PDF Appointment of Cllr Keith Douglas Rowland Mans as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021 TM01 Termination of appointment of Anne-Marie Mountifield as a director on 17 June 2021
View PDF Termination of appointment of Anne-Marie Mountifield as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 AP01 Appointment of Paula Marie Swain as a director on 17 June 2021
View PDF Appointment of Paula Marie Swain as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021 AP01 Appointment of Ms Narinder Kaur Bains as a director on 15 June 2021
View PDF Appointment of Ms Narinder Kaur Bains as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Jun 2021 AP01 Appointment of Cllr Derek Roy Pretty as a director on 7 June 2021
View PDF Appointment of Cllr Derek Roy Pretty as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AP01 Appointment of Mr Brian Ralph Johnson as a director on 26 May 2021
View PDF Appointment of Mr Brian Ralph Johnson as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AP01 Appointment of Cllr Robert Gerald Vernon-Jackson as a director on 26 May 2021
View PDF Appointment of Cllr Robert Gerald Vernon-Jackson as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AP01 Appointment of Cllr Edward John Heron as a director on 26 May 2021
View PDF Appointment of Cllr Edward John Heron as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AP01 Appointment of Brigadier Richard Parkinson as a director on 26 May 2021
View PDF Appointment of Brigadier Richard Parkinson as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AP01 Appointment of Aart Jan Hille Ris Lambers as a director on 26 May 2021
View PDF Appointment of Aart Jan Hille Ris Lambers as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AP01 Appointment of Cllr Daniel Raymond Fitzhenry as a director on 26 May 2021
View PDF Appointment of Cllr Daniel Raymond Fitzhenry as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AP01 Appointment of Alastair James Macpherson Welch as a director on 26 May 2021
View PDF Appointment of Alastair James Macpherson Welch as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021 AP03 Appointment of Nicholas John Vaughan as a secretary on 26 May 2021
View PDF Appointment of Nicholas John Vaughan as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021 AP03 Appointment of Crispin Mathew Dick as a secretary on 26 May 2021
View PDF Appointment of Crispin Mathew Dick as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)