PEEL PORTS GROUP LIMITED

Company number 05965116

Date	Type	Description	View / Download
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)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(46 pages)
14 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 337,492,988	(10 pages)
18 Jul 2013	TM01	Termination of appointment of Peter Hosker as a director	(1 page)
18 Jul 2013	AP01	Appointment of Steven Underwood as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Sundeep Vyas as a director	(2 pages)
10 Jun 2013	CERTNM	Company name changed peel ports shareholder financeco LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-05	(3 pages)
10 Jun 2013	CONNOT	Change of name notice	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Mccarthy as a director	(1 page)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(45 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(30 pages)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(10 pages)
15 Feb 2012	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(46 pages)
11 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(9 pages)
31 Aug 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
04 Aug 2011	AP01	Appointment of John Benedict Mccarthy as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Hamish Macphail Massie Mackenzie as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Dr Mark Whitworth as a director	(2 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(41 pages)
10 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
26 Aug 2010	TM01	Termination of appointment of Stephen Baxter as a director	(1 page)