PEEL LOGISTICS MANAGEMENT LIMITED

09632149
12 GOLDEN SQUARE LONDON ENGLAND W1F 9JE

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Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2023 accounts Annual Accounts 29 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
04 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Jul 2023 insolvency Solvency Statement dated 23/06/23 3 Buy now
04 Jul 2023 resolution Resolution 2 Buy now
17 Jan 2023 officers Appointment of director (James Edward Bechely-Crundall) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Prabhu Raman) 1 Buy now
20 Dec 2022 officers Change of particulars for director (Mr Jeremy Guy Greenland) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 21 Buy now
30 Dec 2021 accounts Annual Accounts 21 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 officers Appointment of corporate director (Ivanhoe Cambridge Holdings Uk Limited) 2 Buy now
29 Sep 2021 officers Appointment of director (Stanislas Henry) 2 Buy now
29 Sep 2021 officers Termination of appointment of director (Miguel Ibanez-Diez) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Sylvain Dubois) 1 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2021 accounts Annual Accounts 22 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Appointment of director (Charles Dana Gibson) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Athanasios Triantafillos Ioakim) 1 Buy now
13 Jan 2020 officers Appointment of director (Prabhu Raman) 2 Buy now
09 Dec 2019 accounts Annual Accounts 9 Buy now
23 Jul 2019 officers Termination of appointment of director (Jonathan Andrew Stewart Harris) 1 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2018 officers Change of particulars for director (Miguel Ibanez-Diez) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Sylvain Dubois) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Sylvain Dubois) 2 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2018 officers Change of particulars for director (Mr Neil Michael Osmond Dickinson) 2 Buy now
16 Mar 2018 officers Appointment of director (Sylvain Dubois) 2 Buy now
16 Mar 2018 officers Appointment of director (Miguel Ibanez-Diez) 2 Buy now
14 Mar 2018 resolution Resolution 21 Buy now
07 Mar 2018 capital Return of Allotment of shares 8 Buy now
31 Jan 2018 resolution Resolution 17 Buy now
26 Jan 2018 capital Return of Allotment of shares 3 Buy now
26 Jan 2018 capital Return of Allotment of shares 3 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
21 Aug 2017 officers Change of particulars for director (Mr James Whittaker) 2 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Feb 2017 officers Change of particulars for director (Athanasios Triantafillos Ioakim) 2 Buy now
05 Dec 2016 accounts Annual Accounts 17 Buy now
31 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
20 Sep 2016 capital Return of Allotment of shares 4 Buy now
17 Sep 2016 resolution Resolution 20 Buy now
16 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Oliver Vines) 1 Buy now
13 Sep 2016 officers Appointment of director (Athanasios Triantafillos Ioakim) 2 Buy now
05 Sep 2016 officers Appointment of director (Mr Jeremy Guy Greenland) 2 Buy now
05 Sep 2016 officers Appointment of director (Oliver Vines) 2 Buy now
05 Sep 2016 officers Appointment of director (Neil Michael Osmond Dickinson) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Alexander Richmond Rouse) 1 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Steven Underwood) 3 Buy now
08 Oct 2015 officers Change of particulars for director (Mr James Whittaker) 3 Buy now
29 Sep 2015 capital Return of Allotment of shares 4 Buy now
29 Sep 2015 capital Return of Allotment of shares 11 Buy now
04 Sep 2015 resolution Resolution 16 Buy now
02 Sep 2015 officers Appointment of director (Jonathan Andrew Stewart Harris) 3 Buy now
02 Sep 2015 officers Appointment of director (Alexander Richmond Rouse) 3 Buy now
19 Jun 2015 officers Appointment of director (Mr James Whittaker) 2 Buy now
19 Jun 2015 officers Appointment of director (Mr Steven Underwood) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2015 incorporation Incorporation Company 43 Buy now