PEEL PORTS INTERMEDIATE HOLDCO LIMITED
Company number 05979400
- Company Overview for PEEL PORTS INTERMEDIATE HOLDCO LIMITED (05979400)
- Filing history for PEEL PORTS INTERMEDIATE HOLDCO LIMITED (05979400)
- People for PEEL PORTS INTERMEDIATE HOLDCO LIMITED (05979400)
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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) |
|---|---|---|---|
| 18 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 07 Jan 2012 | AP01 | Appointment of Ian Graeme Lloyd Charnock as a director | |
| 22 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 16 Jun 2011 | TM01 | Termination of appointment of Alan Barr as a director | |
| 28 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 | |
| 25 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 26 Aug 2010 | TM01 | Termination of appointment of Stephen Baxter as a director | |
| 20 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Stephen Roy Baxter on 25 November 2009 | |
| 21 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 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 | |
| 12 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 19 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 09 Oct 2008 | 288a | Director appointed stephen roy baxter | |
| 22 Jul 2008 | 288b | Appointment terminated director david green | |
| 28 May 2008 | 288a | Director appointed alan andrew barr | |
| 03 Feb 2008 | AA | Full accounts made up to 31 March 2007 |