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PEEL PORTS LOGISTICS LIMITED

Company number 04006089

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Company Results (links open in a new window)
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)
27 Feb 2026 CS01 Confirmation statement made on 16 February 2026 with no updates
View PDF Confirmation statement made on 16 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
28 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 10 pages (10 pages)
28 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Oct 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 MR01 Registration of charge 040060890003, created on 20 October 2025
View PDF Registration of charge 040060890003, created on 20 October 2025 - link opens in a new window - 36 pages (36 pages)
21 Oct 2025 MR01 Registration of charge 040060890002, created on 20 October 2025
View PDF Registration of charge 040060890002, created on 20 October 2025 - link opens in a new window - 69 pages (69 pages)
16 Oct 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AP01 Appointment of Mr Jason Clark as a director on 8 January 2024
View PDF Appointment of Mr Jason Clark as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 TM01 Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
View PDF Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
03 Jul 2023 AP01 Appointment of Mr Lewis Mcintyre as a director on 1 July 2023
View PDF Appointment of Mr Lewis Mcintyre as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 TM01 Termination of appointment of Ian Mclaren as a director on 19 June 2023
View PDF Termination of appointment of Ian Mclaren as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
03 Oct 2022 TM01 Termination of appointment of Mark Whitworth as a director on 30 September 2022
View PDF Termination of appointment of Mark Whitworth as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 May 2022 AP01 Appointment of Mr Ian Mclaren as a director on 30 May 2022
View PDF Appointment of Mr Ian Mclaren as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 AP01 Appointment of Mr Claudio Veritiero as a director on 1 April 2022
View PDF Appointment of Mr Claudio Veritiero as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 TM01 Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022
View PDF Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)