PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
Company number 04365002
- Company Overview for PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED (04365002)
- Filing history for PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED (04365002)
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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) |
|---|---|---|---|
| 31 Aug 2011 | CH01 | Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 | |
| 24 May 2011 | TM01 | Termination of appointment of Andrew Jackson as a director | |
| 28 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts made up to 31 March 2010 | |
| 27 Aug 2010 | TM01 | Termination of appointment of Peter Ryan as a director | |
| 14 Jun 2010 | AP03 | Appointment of Teresa Ann Styant as a secretary | |
| 14 Jun 2010 | TM02 | Termination of appointment of Clive Mckenzie as a secretary | |
| 12 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Peter Valentine Ryan on 12 February 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Matthew Reed on 12 February 2010 | |
| 09 Jan 2010 | AA | Accounts made up to 31 March 2009 | |
| 09 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 28 Jan 2009 | 288b | Appointment terminated director john spetch | |
| 28 Jan 2009 | 288b | Appointment terminated director cornelius kriek | |
| 14 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
| 08 Apr 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 26 Feb 2008 | 288a | Director appointed mr cornelius johannes kriek | |
| 03 Dec 2007 | 288c | Director's particulars changed | |
| 02 Oct 2007 | CERTNM | Company name changed laing o'rourke portfolio solutio ns LIMITED\certificate issued on 02/10/07 | |
| 14 Sep 2007 | AA | Accounts made up to 31 March 2007 | |
| 12 Sep 2007 | 288c | Director's particulars changed | |
| 16 Mar 2007 | 363a | Return made up to 01/02/07; full list of members | |
| 21 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 02 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Jul 2006 | CERTNM | Company name changed laing o'rourke portfolio project s LIMITED\certificate issued on 20/07/06 |