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Dato Capital United Kingdom

Peel Ports Holdings LTD

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Reports

Extended Company Report with Annual Accounts PEEL PORTS HOLDINGS 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 19, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 04560438
Record last updated Friday, January 12, 2024 10:42:45 AM UTC
Postal Code L21 1LA

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PEEL PORTS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2023 Appointment of a man as Director 4560... Appointment of a man as Director 4560...
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 4560... Resignation of one Director (a man) 4560...
Registry May 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 22, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 4560... Statement of satisfaction in full or in part of mortgage or charge 4560...
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Dec 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2012 Particulars of a mortgage or charge 4560... Particulars of a mortgage or charge 4560...
Registry Dec 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2012 Particulars of a mortgage or charge 4560... Particulars of a mortgage or charge 4560...
Registry Oct 31, 2012 Annual return Annual return
Registry Jan 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 30, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 11, 2011 Annual return Annual return
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2009 Resignation of a director Resignation of a director
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 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4560...
Registry Mar 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
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
Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4560... Declaration of satisfaction in full or in part of a mortgage or charge 4560...
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 Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2006 Annual return Annual return
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Financials Jul 20, 2006 Annual accounts Annual accounts
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
Registry Jun 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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