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Dato Capital United Kingdom

Peel Ports (Bihl) LTD

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Reports

Extended Company Report with Annual Accounts PEEL PORTS (BIHL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00946273
Record last updated Wednesday, October 28, 2020 9:15:46 AM UTC
Official Address Peel Dome The Trafford Centre Davyhulme East
There are 355 companies registered at this street
Postal Code M178PL
Sector Dormant Company

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PEEL PORTS (BIHL) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 15, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Oct 17, 2019 Appointment of a woman Appointment of a woman
Registry Nov 28, 2017 Appointment of a woman 9462... Appointment of a woman 9462...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2010 Annual return Annual return
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of one Director 9462... Resignation of one Director 9462...
Registry Oct 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2009 Annual return Annual return
Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars 9462... Notice of change of directors or secretaries or in their particulars 9462...
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2009 Appointment of a man as Director 9462... Appointment of a man as Director 9462...
Registry Feb 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Annual return Annual return
Registry Feb 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 26, 2007 Annual return Annual return
Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Registry Oct 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Appointment of a director 9462... Appointment of a director 9462...
Registry Sep 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2004 Annual return Annual return
Registry May 20, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Appointment of a director 9462... Appointment of a director 9462...
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Resignation of a director 9462... Resignation of a director 9462...
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Change of name certificate Change of name certificate
Registry Mar 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 27, 2003 Resignation of a director Resignation of a director
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jan 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Oct 23, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2002 Annual return Annual return
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2001 Resignation of a director Resignation of a director
Registry Jan 12, 2001 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Registry Mar 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 1999 Appointment of a director Appointment of a director
Registry Mar 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 1999 Appointment of a director Appointment of a director
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Annual return Annual return
Registry Aug 7, 1997 Resignation of a director Resignation of a director
Registry Aug 7, 1997 Resignation of a director 9462... Resignation of a director 9462...

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