PEEL PORTS TRUSTEES LIMITED

Company number 06629653

Date	Type	Description	View / Download
09 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Amanda Jayne Willis as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Howard Sloane as a director	(1 page)
18 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
05 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(12 pages)
05 Aug 2013	CH01	Director's details changed for Alastair Ewan Mackinnon on 26 June 2012	(2 pages)
05 Aug 2013	CH01	Director's details changed for James Mckenzie Robertson on 2 November 2012	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
26 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(12 pages)
25 Jul 2012	AP01	Appointment of Howard Phillip Sloane as a director	(2 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
15 Dec 2011	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Derek Hendry as a director	(1 page)
07 Sep 2011	AP01	Appointment of Alastair Ewan Mackinnon as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(10 pages)
22 Jul 2011	CH01	Director's details changed for David Ian Robinson Murray on 24 June 2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Anthony Fitzpatrick as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
27 Aug 2010	AP01	Appointment of David James Newbury as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(11 pages)
04 Jun 2010	TM01	Termination of appointment of Paul Glock as a director	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Apr 2010	AP01	Appointment of Caroline Ruth Marrison Gill as a director	(2 pages)