PEEL PORTS GROUP LIMITED

Company number 05965116

Date	Type	Description	View / Download
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	PSC01	Notification of Sheila Greenwood as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC01	Notification of John Whittaker as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC01	Notification of Christopher Eves 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	Group of companies' accounts made up to 31 March 2016	(59 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 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 351,042,988	(8 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(50 pages)
25 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 337,492,988	(10 pages)
22 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
04 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014	(25 pages)
12 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(48 pages)
13 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 337,492,988 Statement of capital on 2014-11-13 GBP 337,492,988 ANNOTATION Clarification a second filed AR01 was registered on 04/02/2015.	(11 pages)
24 Jun 2014	CH01	Director's details changed for Sundeep Vyas on 28 October 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Hamish Macphail Massie Mackenzie on 17 January 2014	(2 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(46 pages)
14 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 337,492,988	(10 pages)