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MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED

Company number SC459934

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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 Oct 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
02 Feb 2023 AP01 Appointment of Mr Richard Michael Ryan as a director on 27 January 2023
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
18 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Apr 2022 AP01 Appointment of Mr Richard Nankivell Sawyer as a director on 19 April 2022
28 Apr 2022 TM01 Termination of appointment of Andrew Mark Jones as a director on 19 April 2022
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of Timothy John Bownes as a director on 21 May 2021
20 Jan 2021 AP01 Appointment of Mr Jonathan Barry Chitty as a director on 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 AD01 Registered office address changed from Lomond House 9 George Square Glasgow Scotland G2 1QQ to C/O Deloitte Llp 5th Floor 110 Queen Street Glasgow G1 3BX on 17 April 2019
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
16 Jul 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Mark Clive Andrews as a director on 31 December 2014