Having been setup in 1977, Port Penrhyn (Plant) Ltd has its registered office in Gwynedd. There are 2 directors listed for Port Penrhyn (Plant) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS PENNANT, Janet Marcia Rose, Lady | N/A | 28 November 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINSON, Peter Iain Adair | 15 June 2006 | 24 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 25 November 2019 | |
RESOLUTIONS - N/A | 04 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 04 January 2019 | |
CC04 - Statement of companies objects | 04 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 18 December 2018 | |
AP01 - Appointment of director | 08 February 2018 | |
TM01 - Termination of appointment of director | 18 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 15 December 2017 | |
CS01 - N/A | 20 December 2016 | |
TM02 - Termination of appointment of secretary | 20 December 2016 | |
AA - Annual Accounts | 16 December 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
AP01 - Appointment of director | 10 August 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 15 December 2008 | |
363s - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 12 December 2003 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 22 November 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 29 November 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 26 November 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 28 November 1995 | |
363s - Annual Return | 28 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 November 1994 | |
363s - Annual Return | 08 November 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 11 November 1993 | |
363s - Annual Return | 11 November 1992 | |
AA - Annual Accounts | 11 November 1992 | |
AA - Annual Accounts | 06 December 1991 | |
RESOLUTIONS - N/A | 20 November 1991 | |
RESOLUTIONS - N/A | 20 November 1991 | |
363b - Annual Return | 20 November 1991 | |
363(287) - N/A | 20 November 1991 | |
AA - Annual Accounts | 21 November 1990 | |
363 - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 09 November 1989 | |
363 - Annual Return | 09 November 1989 | |
AA - Annual Accounts | 14 November 1988 | |
363 - Annual Return | 14 November 1988 | |
288 - N/A | 04 October 1988 | |
363 - Annual Return | 16 November 1987 | |
AA - Annual Accounts | 15 October 1987 | |
AA - Annual Accounts | 03 October 1986 | |
363 - Annual Return | 03 October 1986 | |
288 - N/A | 25 September 1986 | |
288 - N/A | 01 May 1986 | |
AA - Annual Accounts | 22 June 1981 | |
CERTNM - Change of name certificate | 14 March 1978 | |
NEWINC - New incorporation documents | 21 November 1977 |