PEEL PORTS (BIHL) LIMITED filing history - Find and update company information

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PEEL PORTS (BIHL) LIMITED

Company number 00946273

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	View PDF Director's details changed for Mr John Whittaker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 18,501,978	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 18,501,978 - link opens in a new window - 8 pages (8 pages)
31 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	View PDF Director's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	View PDF Secretary's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016	View PDF Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 18,501,978	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 18,501,978 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	View PDF Director's details changed for Mr John Whittaker on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
17 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	View PDF Director's details changed for Mr Steven Underwood on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	View PDF Director's details changed for Mr Peter John Hosker on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	View PDF Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 18,501,978	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 18,501,978 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	View PDF Director's details changed for Mr Neil Lees on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	View PDF Director's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	View PDF Secretary's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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