PEEL PORTS (BIHL) LIMITED

Company number 00946273

Date	Type	Description	View / Download
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(21 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
15 Mar 2018	SH20	Statement by Directors	(1 page)
15 Mar 2018	SH19	Statement of capital on 15 March 2018 GBP 1	(3 pages)
15 Mar 2018	CAP-SS	Solvency Statement dated 05/03/18	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 22,213,190	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(18 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Ruth Helen Woodhead as a director on 28 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Peter John Hosker as a director on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of John Whittaker as a director on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Steven Keith Underwood as a director on 28 November 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(18 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)