PEEL HOLDINGS (PORTS) LIMITED

Company number 05223258

Date	Type	Description	View / Download
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
24 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
30 May 2018	CH01	Director's details changed for Sundeep Vyas on 24 May 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
22 Sep 2017	CH03	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Thomas Eardley Allison on 22 September 2017	(2 pages)
22 Sep 2017	AP03	Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Mark Whitworth on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017	(2 pages)
13 Jul 2017	PSC02	Notification of Peel Ports Uk Financeco Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(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 81,034,019.13	(8 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 81,034,019.13	(10 pages)
21 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
08 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 81,034,019.13	(10 pages)
02 Oct 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Sundeep Vyas on 28 October 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Hamish Macphail Massie Mackenzie on 17 January 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
07 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 81,034,019.13	(10 pages)