PORTMEIRION GROUP PUBLIC LIMITED COMPANY
Company number 00124842
- Company Overview for PORTMEIRION GROUP PUBLIC LIMITED COMPANY (00124842)
- Filing history for PORTMEIRION GROUP PUBLIC LIMITED COMPANY (00124842)
- People for PORTMEIRION GROUP PUBLIC LIMITED COMPANY (00124842)
- Charges for PORTMEIRION GROUP PUBLIC LIMITED COMPANY (00124842)
- More for PORTMEIRION GROUP PUBLIC LIMITED COMPANY (00124842)
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) |
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26 May 2017 | AP01 | Appointment of Mr Michael Trevor Raybould as a director on 26 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Brett Warwick James Phillips as a director on 5 May 2017 | |
01 Mar 2017 | AP01 | Appointment of Mr Michael John Knapper as a director on 1 March 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of Brett Warwick James Phillips as a secretary on 1 March 2017 | |
01 Mar 2017 | AP03 | Appointment of Mrs Moira Macdonald as a secretary on 1 March 2017 | |
20 Jun 2016 | RESOLUTIONS |
Resolutions
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14 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 no member list
Statement of capital on 2016-06-06
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24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 11 May 2016
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24 May 2016 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 May 2016 | MR01 | Registration of charge 001248420005, created on 4 May 2016 | |
18 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 5 November 2015
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24 Aug 2015 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Jun 2015 | RESOLUTIONS |
Resolutions
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02 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-06-02
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21 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
13 May 2015 | SH01 |
Statement of capital following an allotment of shares on 21 April 2015
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13 May 2015 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 no member list
Statement of capital on 2014-06-06
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05 Jun 2014 | AD04 | Register(s) moved to registered office address | |
04 Jun 2014 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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27 May 2014 | RESOLUTIONS |
Resolutions
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21 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
09 May 2014 | SH01 |
Statement of capital following an allotment of shares on 29 April 2014
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02 May 2014 | SH01 |
Statement of capital following an allotment of shares on 16 April 2014
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