PEEL PORTS LOGISTICS LIMITED

Company number 04006089

Date	Type	Description	View / Download
13 Jun 2019	AP03	Appointment of Mr Farook Akhtar Khan as a secretary on 16 May 2019	(2 pages)
13 Jun 2019	TM02	Termination of appointment of Farook Akhar Khan as a secretary on 16 May 2019	(1 page)
23 May 2019	AP03	Appointment of Farook Akhar Khan as a secretary on 16 May 2019	(2 pages)
22 May 2019	PSC05	Change of details for Peel Ports Investments Limited as a person with significant control on 16 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mark Whitworth as a director on 16 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Ian Graeme Lloyd Charnock as a director on 16 May 2019	(2 pages)
22 May 2019	AP03	Appointment of Caroline Ruth Marrison Gill as a secretary on 16 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Paul Ashley Trow as a director on 16 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Dave Quinn as a director on 16 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Gary Murray Neiles as a director on 16 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Trevor Dumbleton as a director on 16 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Colin Dumbleton as a director on 16 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Sebastian Matthew Gardiner as a secretary on 16 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Sebastian Matthew Gardiner as a director on 16 May 2019	(1 page)
22 May 2019	AA01	Current accounting period extended from 31 March 2019 to 31 December 2019	(1 page)
21 May 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
21 May 2019	AD01	Registered office address changed from Bridgewater House North Road Ellesmere Port Cheshire CH65 1AF to Maritime Centre Port of Liverpool Liverpool L21 1LA on 21 May 2019	(1 page)
21 May 2019	PSC07	Cessation of Trevor Dumbleton as a person with significant control on 16 May 2019	(1 page)
21 May 2019	PSC02	Notification of Peel Ports Investments Limited as a person with significant control on 16 May 2019	(2 pages)
14 Feb 2019	AP03	Appointment of Mr Sebastian Matthew Gardiner as a secretary on 14 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Johnathan David Morton as a secretary on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Johnathan Morton as a director on 14 February 2019	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 Apr 2018	PSC01	Notification of Trevor Dumbleton as a person with significant control on 1 January 2018	(2 pages)

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