- Company Overview for PEEL PORTS LOGISTICS LIMITED (04006089)
- Filing history for PEEL PORTS LOGISTICS LIMITED (04006089)
- People for PEEL PORTS LOGISTICS LIMITED (04006089)
- Charges for PEEL PORTS LOGISTICS LIMITED (04006089)
- More for PEEL PORTS LOGISTICS LIMITED (04006089)
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) |
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21 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
10 Jan 2024 | AP01 | Appointment of Mr Jason Clark as a director on 8 January 2024 | |
10 Jan 2024 | TM01 | Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024 | |
28 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Lewis Mcintyre as a director on 1 July 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Ian Mclaren as a director on 19 June 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
03 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Mark Whitworth as a director on 30 September 2022 | |
31 May 2022 | AP01 | Appointment of Mr Ian Mclaren as a director on 30 May 2022 | |
01 Apr 2022 | AP01 | Appointment of Mr Claudio Veritiero as a director on 1 April 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022 | |
16 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
13 May 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
23 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
16 Apr 2020 | TM02 | Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 8 April 2020 | |
20 Mar 2020 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
16 Mar 2020 | AUD | Auditor's resignation | |
02 Mar 2020 | AA01 | Current accounting period shortened from 31 December 2020 to 31 March 2020 | |
09 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
13 Jun 2019 | AP03 | Appointment of Mr Farook Akhtar Khan as a secretary on 16 May 2019 |