PEEL PORTS TRUSTEES LIMITED

Company number 06629653

Date	Type	Description	View / Download
02 Aug 2018	AP01	Appointment of Mr Paul Edward Illingworth as a director on 12 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
10 Jul 2018	CH01	Director's details changed for Mrs Amanda Jayne Willis on 24 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Raymond Charles Moore on 1 June 2018	(2 pages)
23 Apr 2018	MA	Memorandum and Articles of Association	(10 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
22 Sep 2017	CH03	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Caroline Ruth Marrison Gill as a director on 31 August 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Warren Edmund Marshall as a director on 31 August 2017	(1 page)
05 Jul 2017	PSC02	Notification of Peel Ports Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
30 Jun 2017	TM01	Termination of appointment of Alastair Ewan Mackinnon as a director on 31 March 2017	(1 page)
26 May 2017	TM01	Termination of appointment of David James Newbury as a director on 12 May 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
22 Aug 2016	AP01	Appointment of Captain Ronald Richard Bailey as a director on 1 July 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(12 pages)
31 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
17 Dec 2015	TM01	Termination of appointment of James Mckenzie Robertson as a director on 27 October 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(13 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
02 Sep 2014	AP01	Appointment of Mr Warren Edmund Marshall as a director on 23 July 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(12 pages)