PEEL PORTS HOLDINGS LIMITED

Company number 04560438

Date	Type	Description	View / Download
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
22 Sep 2017	AP03	Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	CH03	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Mark Whitworth on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Thomas Eardley Allison on 22 September 2017	(2 pages)
13 Jul 2017	PSC02	Notification of Peel Holdings (Ports) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 65,914,571	(7 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
25 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 65,914,571	(7 pages)
21 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
24 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014	(18 pages)
12 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 145,828,004 Statement of capital on 2014-11-24 GBP 65,914,571 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2014	(8 pages)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 65,914,571	(4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 11/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/03/2014	(4 pages)
13 Feb 2014	TM01	Termination of appointment of Euan Jamieson as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Margaret Mackay as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Peter Hosker as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Paul Wainscott as a director	(1 page)