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PEEL PORTS TRUSTEES LIMITED

Company number 06629653

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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)
12 Feb 2010 TM01 Termination of appointment of Margaret Mackay as a director
02 Jan 2010 AA Full accounts made up to 31 March 2009
17 Sep 2009 288a Director appointed derek john hendry
17 Sep 2009 288a Secretary appointed caroline ruth marrison gill
17 Sep 2009 288b Appointment terminated secretary william bowley
17 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
17 Sep 2009 288b Appointment terminated director william bowley
17 Sep 2009 288b Appointment terminated director bryan smith
04 Sep 2009 363a Return made up to 25/06/09; full list of members
04 Sep 2009 288a Director appointed raymond charles moore
04 Sep 2009 288b Appointment terminated director luke dillon
12 Dec 2008 288a Director appointed neil lees
05 Dec 2008 288a Director appointed bryan ernest smith
05 Dec 2008 288a Director appointed james mckenzie robertson
05 Dec 2008 288a Director appointed david ian robinson murray
05 Dec 2008 288a Director appointed paul francis glock
05 Dec 2008 288a Director appointed luke dillon
05 Dec 2008 288a Director appointed margaret mackay
05 Dec 2008 288a Director appointed anthony james fitzpatrick
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 288b Appointment terminated director ruth bracken
25 Nov 2008 287 Registered office changed on 25/11/2008 from 10 snow hill london EC1A 2AL
24 Nov 2008 288a Director and secretary appointed william john bowley
24 Nov 2008 288a Director appointed alan andrew barr
24 Nov 2008 288b Appointment terminated director travers smith LIMITED