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PORTWAY PRECISION LIMITED

Company number 02013742

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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)
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Sep 2018 MR01 Registration of charge 020137420018, created on 21 September 2018
21 Sep 2018 MR01 Registration of charge 020137420017, created on 20 September 2018
11 Sep 2018 MR01 Registration of charge 020137420016, created on 6 September 2018
30 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,010
11 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors authority/allowance for various share capital 21/06/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009