PEEL PORTS UK FINANCECO LIMITED

Company number 05907031

Date	Type	Description	View / Download
25 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(8 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	(16 pages)
19 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 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	(15 pages)
24 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
26 Aug 2010	TM01	Termination of appointment of Stephen Baxter as a director	(1 page)
10 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2010	MISC	Increase in nominal capital	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
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)
12 Nov 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
11 Sep 2009	288a	Secretary appointed caroline ruth marrison gill	(1 page)
10 Sep 2009	288b	Appointment terminated secretary william bowley	(1 page)
11 Jun 2009	288b	Appointment terminated director peter scott	(1 page)
06 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
10 Oct 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed stephen roy baxter	(2 pages)
31 Jul 2008	288b	Appointment terminated director david green	(1 page)