Peel Ports (M43) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)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 related company news information about these directors and secretaries in other companies
MARCONI PHOTONIQA LIMITED
MARCONI OPTICAL COMPONENTS LIMITED
MARCONI (FORTY-THREE) LIMITED
M (FORTY-THREE) LIMITED
Company type Private Limited Company , Active Company Number 04113798 Record last updated Wednesday, October 28, 2020 9:18:58 AM UTC Official Address Peel Dome The Trafford Centre Davyhulme East There are 36 companies registered at this street
Postal Code M178PL Sector Dormant Company
Visits Searches Neil Lees (born on Jun 2, 1963), 413 companies
Document Type Publication date Download link Registry Oct 15, 2020 Resignation of 2 people: one Director (a man) Registry Oct 17, 2019 Appointment of a woman 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 Registry Feb 24, 2015 Appointment of a woman as Secretary Registry Jun 9, 2014 Change of particulars for director Registry Mar 18, 2014 Change of particulars for director 4113... Registry Mar 18, 2014 Change of particulars for secretary Financials Jan 4, 2014 Annual accounts Registry Nov 21, 2013 Annual return Financials Dec 21, 2012 Annual accounts Registry Nov 29, 2012 Annual return Financials Jan 4, 2012 Annual accounts Registry Nov 21, 2011 Annual return Financials Dec 1, 2010 Annual accounts Registry Nov 23, 2010 Annual return Registry Jul 21, 2010 Alteration to memorandum and articles Financials Jan 12, 2010 Annual accounts Registry Nov 23, 2009 Annual return Registry Nov 3, 2009 Resignation of one Director Registry Oct 23, 2009 Resignation of one Director 4113... Registry Oct 19, 2009 Resignation of one Director (a man) Registry Oct 9, 2009 Resignation of one Company Director and one Director (a man) Registry Oct 8, 2009 Alteration to memorandum and articles Registry May 6, 2009 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 4113... Registry Mar 31, 2009 Resignation of one Director (a man) Registry Mar 31, 2009 Resignation of a director Registry Mar 16, 2009 Appointment of a man as Secretary Registry Mar 16, 2009 Resignation of a secretary Registry Feb 5, 2009 Appointment of a man as Secretary Registry Feb 5, 2009 Resignation of one Secretary (a man) Registry Feb 5, 2009 Appointment of a man as Director Registry Feb 4, 2009 Appointment of a man as Director 4113... Financials Jan 12, 2009 Annual accounts Registry Nov 26, 2008 Annual return Registry Nov 12, 2008 Section 175 comp act 06 08 Registry Jun 24, 2008 Resignation of a director Registry May 31, 2008 Resignation of one Director (a man) Registry Feb 18, 2008 Change in situation or address of registered office Financials Feb 4, 2008 Annual accounts Registry Dec 21, 2007 Appointment of a man as Company Secretary and Director Registry Dec 21, 2007 Appointment of a director Registry Dec 20, 2007 Annual return Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jan 22, 2007 Annual accounts Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 2, 2007 Annual return Registry Nov 14, 2006 Change in situation or address of registered office Registry Sep 7, 2006 Appointment of a director Registry Jul 18, 2006 Appointment of a secretary Registry Jul 18, 2006 Resignation of a secretary Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 1, 2006 Two appointments: 2 men Registry Jun 1, 2006 Resignation of one Director (a man) and one Secretary (a man) Financials Jan 13, 2006 Annual accounts Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 29, 2005 Annual return Registry Oct 5, 2005 Particulars of a mortgage or charge Registry Jun 30, 2005 Alteration to memorandum and articles Registry Feb 11, 2005 Annual return Financials Feb 2, 2005 Annual accounts Registry Nov 18, 2004 Appointment of a director Registry Nov 15, 2004 Appointment of a director 4113... Registry Oct 18, 2004 Two appointments: 2 men Registry May 20, 2004 Appointment of a director Registry May 19, 2004 Appointment of a director 4113... Registry May 5, 2004 Two appointments: 2 men Registry Apr 19, 2004 Appointment of a director Registry Apr 19, 2004 Appointment of a director 4113... Registry Apr 6, 2004 Change in situation or address of registered office Registry Apr 6, 2004 Resignation of a secretary Registry Apr 6, 2004 Resignation of a director Registry Apr 1, 2004 Company name change Registry Apr 1, 2004 Change of name certificate Registry Mar 31, 2004 Two appointments: 2 men Registry Mar 17, 2004 Company name change Registry Mar 17, 2004 Change of name certificate Financials Dec 15, 2003 Annual accounts Registry Nov 29, 2003 Annual return Registry Dec 31, 2002 Resignation of a director Registry Dec 31, 2002 Appointment of a secretary Registry Dec 9, 2002 Annual return Registry Nov 21, 2002 Resignation of a woman Registry Nov 21, 2002 Appointment of a man as Secretary Registry Nov 16, 2002 Change in situation or address of registered office Registry Nov 16, 2002 Register of members Registry Nov 15, 2002 Elective resolution Financials Sep 24, 2002 Annual accounts Registry Aug 12, 2002 Resignation of a director Registry Aug 12, 2002 Appointment of a director Registry Jul 31, 2002 Appointment of a man as Chartered Secretary and Director Registry Jul 31, 2002 Resignation of one Director (a man) and one Company Secretary Registry Jun 13, 2002 Resignation of a director Registry May 31, 2002 Resignation of one Finance Director and one Director (a man) Registry Feb 12, 2002 Resignation of a director Registry Feb 12, 2002 Resignation of a director 4113... Registry Feb 12, 2002 Appointment of a director Registry Feb 12, 2002 Appointment of a director 4113... Registry Feb 1, 2002 Two appointments: a man and a woman,: a man and a woman Registry Nov 28, 2001 Annual return
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