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POOLE STEVEDORING SERVICES LIMITED

Company number 05341117

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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)
26 Mar 2024 AA Micro company accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
05 Apr 2022 CH01 Director's details changed for Mr David Alan Jury on 5 April 2022
05 Apr 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
17 Jan 2022 AP01 Appointment of Mr Kevin Young as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Mr David Alan Jury as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Mr Paul Dennett as a director on 1 January 2022
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed, have to complied with before the terms of the proposed contract may properly be fulfiled 03/06/2021
12 Jul 2021 SH06 Cancellation of shares. Statement of capital on 18 June 2021
  • GBP 102
12 Jul 2021 SH03 Purchase of own shares.
12 May 2021 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 104
12 May 2021 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 103
12 May 2021 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 100
12 May 2021 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 101
12 May 2021 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 97
12 May 2021 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 78
06 Apr 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
14 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 September 2019
  • GBP 98