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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)
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2012 AA Full accounts made up to 31 March 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 TM01 Termination of appointment of Alan Barr as a director
26 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Mark Whitworth on 19 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Mark Whitworth on 19 January 2011
26 Jan 2011 AP01 Appointment of Mr Mark Whitworth as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 TM01 Termination of appointment of Stephen Baxter as a director
26 Aug 2010 AP01 Appointment of Mr Steven Underwood as a director
14 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 CH01 Director's details changed for Stephen Roy Baxter on 25 November 2009
12 Nov 2009 TM01 Termination of appointment of Andrew Simpson as a director
18 Sep 2009 288a Secretary appointed caroline ruth marrison gill
18 Sep 2009 288b Appointment terminated secretary william bowley
11 Jun 2009 288b Appointment terminated director peter scott
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
01 May 2009 363a Return made up to 18/03/09; full list of members
11 Dec 2008 AA Full accounts made up to 31 March 2008