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PEEL PORTS LIMITED

Company number 04560424

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
24 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
22 Sep 2017	AP03	Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017	View PDF Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CH03	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017	View PDF Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CH01	Director's details changed for Mr Mark Whitworth on 22 September 2017	View PDF Director's details changed for Mr Mark Whitworth on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017	View PDF Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Thomas Eardley Allison on 22 September 2017	View PDF Director's details changed for Mr Thomas Eardley Allison on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC02	Notification of Peel Ports Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Peel Ports Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	View PDF Director's details changed for Mr John Whittaker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
25 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 8 pages (8 pages)
21 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	View PDF Director's details changed for Mr John Whittaker on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	View PDF Director's details changed for Mr Steven Underwood on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
13 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 1	View PDF Statement of capital on 3 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 11/03/14	View PDF Solvency statement dated 11/03/14 - link opens in a new window - 1 page (1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/03/2014 - link opens in a new window - 4 pages (4 pages)

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PEEL PORTS LIMITED

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