PEEL PORTS (BIHL) LIMITED

Company number 00946273

Date	Type	Description	View / Download
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 2 cavendish square, london, W1G 0PX	(1 page)
01 Apr 2004	CERTNM	Company name changed babcock international holdings l imited\certificate issued on 01/04/04	(2 pages)
27 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New director appointed	(3 pages)
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
21 Jul 2003	363a	Return made up to 20/06/03; full list of members	(7 pages)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
01 Aug 2002	363a	Return made up to 20/06/02; no change of members	(6 pages)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court, church street, amersham, buckinghamshire HP7 0DD	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
17 Jul 2001	363a	Return made up to 20/06/01; full list of members	(6 pages)
04 Apr 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)

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