PEEL PORTS (IDS) LIMITED

05445426
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA

Documents

Documents
Date Category Description Pages
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Appointment of director (Mr Jason Clark) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Lewis William Mcintyre) 1 Buy now
27 Dec 2023 accounts Annual Accounts 17 Buy now
03 Jul 2023 officers Appointment of director (Mr Lewis Mcintyre) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Ian Mclaren) 1 Buy now
04 May 2023 officers Change of particulars for director 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 17 Buy now
03 Oct 2022 officers Termination of appointment of director (Mark Whitworth) 1 Buy now
31 May 2022 officers Appointment of director (Mr Ian Mclaren) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Claudio Veritiero) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Ian Graeme Lloyd Charnock) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 17 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 16 Buy now
19 Aug 2020 officers Termination of appointment of director (Thomas Eardley Allison) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (John Whittaker) 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Termination of appointment of secretary (Caroline Ruth Marrison Gill) 1 Buy now
06 Apr 2020 officers Appointment of secretary (Mr Farook Akhtar Khan) 2 Buy now
20 Dec 2019 accounts Annual Accounts 15 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 accounts Annual Accounts 14 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 14 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Ian Graeme Lloyd Charnock) 2 Buy now
22 Sep 2017 officers Change of particulars for secretary (Caroline Ruth Marrison Gill) 1 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Mark Whitworth) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Thomas Eardley Allison) 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 16 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
24 Dec 2015 accounts Annual Accounts 13 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
22 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
19 Dec 2014 accounts Annual Accounts 13 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 12 Buy now
26 Jun 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 accounts Annual Accounts 12 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 officers Appointment of director (Ian Graeme Lloyd Charnock) 2 Buy now
22 Dec 2011 accounts Annual Accounts 13 Buy now
16 Jun 2011 officers Termination of appointment of director (Alan Barr) 1 Buy now
03 Jun 2011 annual-return Annual Return 7 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Mark Whitworth) 3 Buy now
26 Jan 2011 officers Appointment of director (Mr Mark Whitworth) 2 Buy now
15 Dec 2010 accounts Annual Accounts 12 Buy now
26 Aug 2010 officers Appointment of director (Mr Thomas Eardley Allison) 2 Buy now
26 Aug 2010 officers Termination of appointment of director (Stephen Baxter) 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 accounts Annual Accounts 12 Buy now
07 Jan 2010 officers Change of particulars for director (Stephen Roy Baxter) 2 Buy now
18 Sep 2009 officers Secretary appointed caroline ruth marrison gill 1 Buy now
18 Sep 2009 officers Appointment terminated secretary william bowley 1 Buy now
11 Jun 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
05 Jun 2009 officers Director appointed stephen roy baxter 2 Buy now
05 Jun 2009 officers Appointment terminated director peter scott 1 Buy now
12 Jan 2009 accounts Annual Accounts 12 Buy now
07 Aug 2008 officers Appointment terminated director david green 1 Buy now
25 Jun 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
29 May 2008 officers Appointment terminated director thomas allison 1 Buy now
28 May 2008 officers Director appointed alan andrew barr 2 Buy now
04 Feb 2008 accounts Annual Accounts 12 Buy now
05 Jun 2007 annual-return Return made up to 06/05/07; full list of members 3 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
09 Feb 2007 accounts Annual Accounts 12 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: peel dome the trafford centre manchester M17 8PL 1 Buy now
01 Aug 2006 annual-return Return made up to 06/05/06; full list of members 3 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
31 May 2006 capital Ad 21/09/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
17 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
15 Jun 2005 officers New secretary appointed 2 Buy now
15 Jun 2005 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: 10 snow hill london EC1A 2AL 1 Buy now
15 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers New director appointed 3 Buy now
15 Jun 2005 officers New director appointed 4 Buy now
15 Jun 2005 officers New director appointed 6 Buy now
15 Jun 2005 officers New director appointed 6 Buy now
25 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2005 incorporation Incorporation Company 17 Buy now