Having been setup in 2003, Porcupine Investments Ltd have registered office in Mapledurwell, it's status is listed as "Active". Porcupine Investments Ltd has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENHAM, Andrew Victor | 18 November 2003 | 17 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENHAM, Cherie | 18 November 2003 | 17 September 2004 | 1 |
DENHAM, Constance June | 17 September 2004 | 01 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
TM01 - Termination of appointment of director | 28 March 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 16 November 2018 | |
AA01 - Change of accounting reference date | 13 July 2018 | |
AP01 - Appointment of director | 12 December 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 20 October 2015 | |
SH01 - Return of Allotment of shares | 20 October 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 06 November 2014 | |
CH01 - Change of particulars for director | 06 November 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 15 October 2013 | |
TM02 - Termination of appointment of secretary | 15 October 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 08 August 2009 | |
363s - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 31 August 2007 | |
363s - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
287 - Change in situation or address of Registered Office | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
287 - Change in situation or address of Registered Office | 05 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
287 - Change in situation or address of Registered Office | 26 November 2003 | |
CERTNM - Change of name certificate | 18 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
NEWINC - New incorporation documents | 06 October 2003 |