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PEEL PORTS GROUP LIMITED

Company number 05965116

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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)
26 Jul 2024 AP01 Appointment of Mrs Heather Mulahasani Majedabadi Kohne as a director on 25 July 2024
01 Jul 2024 TM01 Termination of appointment of Margaret Jennifer Llewellyn as a director on 30 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
10 Jan 2024 AP01 Appointment of Mr Jason Clark as a director on 8 January 2024
10 Jan 2024 TM01 Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
11 Jul 2023 AP01 Appointment of Mr Mark Whitworth as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Thomas Eardley Allison as a director on 11 July 2023
06 Jul 2023 TM01 Termination of appointment of Mark Whitworth as a director on 25 May 2023
03 Jul 2023 AP01 Appointment of Mr Lewis Mcintyre as a director on 1 July 2023
19 Jun 2023 TM01 Termination of appointment of Ian Mclaren as a director on 19 June 2023
03 May 2023 CH01 Director's details changed for Mr Mark Whitworth on 3 May 2023
02 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
31 May 2022 AP01 Appointment of Mr Ian Mclaren as a director on 30 May 2022
08 Apr 2022 CH01 Director's details changed for Mr Steven Keith Underwood on 8 April 2022
04 Apr 2022 TM01 Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of John Peter Whittaker as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Claudio Veritiero as a director on 1 April 2022
14 Mar 2022 CH01 Director's details changed for Russel Colin Smith on 8 March 2022
11 Mar 2022 AP01 Appointment of Russel Colin Smith as a director on 8 March 2022
11 Mar 2022 AP01 Appointment of Philip Marc Iley as a director on 8 March 2022
11 Mar 2022 AP01 Appointment of Jan Jacob Van Wulfften Palthe as a director on 8 March 2022