About

Registered Number: 05341117
Date of Incorporation: 25/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DN

 

Having been setup in 2005, Poole Stevedoring Services Ltd has its registered office in Bournemouth in Dorset, it's status is listed as "Active". We do not know the number of employees at this business. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNETT, James 25 January 2005 - 1
GREENSLADE, David Michael 25 January 2005 - 1
JAMES, Thomas George 25 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 06 February 2020
SH03 - Return of purchase of own shares 14 January 2020
SH06 - Notice of cancellation of shares 07 January 2020
AA - Annual Accounts 01 March 2019
CS01 - N/A 06 February 2019
SH06 - Notice of cancellation of shares 14 June 2018
SH03 - Return of purchase of own shares 14 June 2018
AA - Annual Accounts 20 March 2018
SH03 - Return of purchase of own shares 26 February 2018
SH06 - Notice of cancellation of shares 19 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 20 April 2017
CH03 - Change of particulars for secretary 30 March 2017
CH01 - Change of particulars for director 29 March 2017
SH06 - Notice of cancellation of shares 15 February 2017
SH06 - Notice of cancellation of shares 13 February 2017
CS01 - N/A 07 February 2017
SH03 - Return of purchase of own shares 29 December 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 06 February 2013
SH06 - Notice of cancellation of shares 14 September 2012
SH03 - Return of purchase of own shares 14 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 15 May 2007
363a - Annual Return 15 February 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
287 - Change in situation or address of Registered Office 24 April 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 31 January 2006
287 - Change in situation or address of Registered Office 14 July 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.