PEEL PORTS (M43) LIMITED

Company number 04113798

Date	Type	Description	View / Download
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(8 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(8 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(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)
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)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
26 Nov 2008	363a	Return made up to 21/11/08; full list of members	(5 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)
18 Feb 2008	287	Registered office changed on 18/02/08 from: maritime centre port of liverpool liverpool L21 1LA	(1 page)

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