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PEEL PORTS OPERATIONS LIMITED

Company number 05398690

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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)
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017
22 Sep 2017 CH03 Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Mark Whitworth on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Thomas Eardley Allison on 22 September 2017
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
03 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
24 Dec 2015 AA Full accounts made up to 31 March 2015
22 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
12 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
19 Dec 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 Dec 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3