PEEL PORTS LOGISTICS HUMBER LTD

Company number 01865998

Date	Type	Description	View / Download
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
04 Dec 2020	AP01	Appointment of Mr Daniel Jacob Lambert Vos as a director on 1 October 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Barbara Geelen as a director on 1 October 2020	(1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
22 Mar 2019	MR04	Satisfaction of charge 018659980003 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 018659980002 in full	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 Apr 2018	AD01	Registered office address changed from Old Ferry Terminal New Holland P O Box 1 Barrow Up on Humber North Lincolnshire DN19 7SD to Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN on 27 April 2018	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(4 pages)
19 May 2016	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
11 Apr 2016	AP01	Appointment of Mr Robert Allan Grimbleby as a director on 31 March 2016	(2 pages)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 018659980003, created on 23 December 2014	(56 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Aug 2015	MR01	Registration of charge 018659980002, created on 30 July 2015	(53 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(4 pages)
17 Feb 2015	AP01	Appointment of Ms Barbara Geelen as a director on 17 February 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Elly Leentje Groenendijk as a director on 23 January 2015	(1 page)
25 Nov 2014	CH01	Director's details changed for Harry Frederik Contantyn Van Rietschoten on 15 October 2014	(2 pages)

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