PEEL PORTS (BIHL) LIMITED

Company number 00946273

Date	Type	Description	View / Download
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
03 Nov 2009	TM01	Termination of appointment of Thomas Allison as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(5 pages)
06 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
16 Mar 2009	288a	Secretary appointed neil lees	(1 page)
16 Mar 2009	288b	Appointment terminated secretary william bowley	(1 page)
05 Feb 2009	288a	Director appointed steven underwood	(1 page)
05 Feb 2009	288a	Director appointed andrew christopher simpson	(1 page)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/10/2008	(1 page)
24 Jun 2008	288b	Appointment terminated director david green	(1 page)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: maritime centre, port of liverpool, liverpool, L21 1LA	(1 page)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
21 Dec 2007	288a	New director appointed	(1 page)
26 Jun 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next