PEEL PORTS UK FINANCECO LIMITED

Company number 05907031

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 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 Ports Intermediate Holdco 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)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 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 337,492,988	(7 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
17 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 337,492,988	(8 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	(16 pages)
03 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 337,492,988	(8 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
07 Oct 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 337,492,988	(8 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 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)