PEEL HOLDINGS (PORTS) LIMITED

Company number 05223258

Date	Type	Description	View / Download
22 Jul 2013	AP01	Appointment of Sundeep Vyas as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Mccarthy as a director	(1 page)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(30 pages)
11 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(10 pages)
06 Jan 2012	AP01	Appointment of Ian Graeme Lloyd Charnock as a director	(2 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
10 Nov 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(9 pages)
03 Nov 2011	CH01	Director's details changed for John Benedict Mccarthy on 29 June 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Hamish Macphail Massie Mackenzie on 29 June 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Barr as a director	(1 page)
28 Jan 2011	CH01	Director's details changed for Mr Mark Whitworth on 19 January 2011	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Mark Whitworth as a director	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
23 Nov 2010	AR01	Annual return made up to 6 September 2010. List of shareholders has changed	(18 pages)
26 Aug 2010	TM01	Termination of appointment of Stephen Baxter as a director	(1 page)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
07 Jan 2010	CH01	Director's details changed for Stephen Roy Baxter on 25 November 2009	(2 pages)
13 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(8 pages)
12 Nov 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
18 Sep 2009	288b	Appointment terminated secretary william bowley	(1 page)
17 Sep 2009	288a	Secretary appointed caroline ruth marrison gill	(1 page)