PEEL PORTS GROUP LIMITED

05965116
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Mrs Heather Mulahasani Majedabadi Kohne) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Margaret Jennifer Llewellyn) 1 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
09 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 88 Buy now
11 Jul 2023 officers Appointment of director (Mr Mark Whitworth) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Thomas Eardley Allison) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Mark Whitworth) 1 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
03 May 2023 officers Change of particulars for director (Mr Mark Whitworth) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 75 Buy now
31 May 2022 officers Appointment of director (Mr Ian Mclaren) 2 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Ian Graeme Lloyd Charnock) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (John Peter Whittaker) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Claudio Veritiero) 2 Buy now
14 Mar 2022 officers Change of particulars for director (Russel Colin Smith) 2 Buy now
11 Mar 2022 officers Appointment of director (Russel Colin Smith) 2 Buy now
11 Mar 2022 officers Appointment of director (Philip Marc Iley) 2 Buy now
11 Mar 2022 officers Appointment of director (Jan Jacob Van Wulfften Palthe) 2 Buy now
11 Mar 2022 officers Appointment of director (Mr James Anthony Walsh) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Isabelle Catherine Veronique Caumette) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Sundeep Vyas) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Hamish Macphail Massie Mackenzie) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 76 Buy now
08 Mar 2021 officers Appointment of director (Ms Margaret Jennifer Llewellyn) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (James Walsh) 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Dec 2020 accounts Annual Accounts 73 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2020 officers Appointment of director (Mr Michael Byrne) 2 Buy now
06 Aug 2020 officers Appointment of director (Ms Isabelle Catherine Veronique Caumette) 2 Buy now
06 Aug 2020 officers Appointment of director (Mr James Walsh) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr John Peter Whittaker) 2 Buy now
04 Jun 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
20 Dec 2019 accounts Annual Accounts 61 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 accounts Annual Accounts 60 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2018 resolution Resolution 2 Buy now
30 May 2018 officers Change of particulars for director (Sundeep Vyas) 2 Buy now
30 May 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 accounts Annual Accounts 55 Buy now
22 Sep 2017 officers Appointment of secretary (Mr Farook Akhtar Khan) 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 Ian Graeme Lloyd Charnock) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Thomas Eardley Allison) 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 59 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jul 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 resolution Resolution 1 Buy now
24 Dec 2015 accounts Annual Accounts 50 Buy now
25 Nov 2015 annual-return Annual Return 10 Buy now
22 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
04 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
19 Dec 2014 accounts Annual Accounts 48 Buy now
13 Nov 2014 annual-return Annual Return 11 Buy now
24 Jun 2014 officers Change of particulars for director (Sundeep Vyas) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Hamish Macphail Massie Mackenzie) 2 Buy now
11 Dec 2013 accounts Annual Accounts 46 Buy now
14 Nov 2013 annual-return Annual Return 10 Buy now
18 Jul 2013 officers Termination of appointment of director (Peter Hosker) 1 Buy now
18 Jul 2013 officers Appointment of director (Steven Underwood) 2 Buy now
18 Jul 2013 officers Appointment of director (Sundeep Vyas) 2 Buy now
10 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
14 Mar 2013 officers Termination of appointment of director (John Mccarthy) 1 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2012 accounts Annual Accounts 45 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 28 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 30 Buy now
30 Oct 2012 annual-return Annual Return 10 Buy now
15 Feb 2012 officers Appointment of director (Ian Graeme Lloyd Charnock) 2 Buy now
22 Dec 2011 accounts Annual Accounts 46 Buy now
11 Nov 2011 annual-return Annual Return 9 Buy now
31 Aug 2011 officers Termination of appointment of director (Alan Barr) 1 Buy now
04 Aug 2011 officers Appointment of director (John Benedict Mccarthy) 2 Buy now
03 Aug 2011 officers Appointment of director (Hamish Macphail Massie Mackenzie) 2 Buy now
30 Jun 2011 officers Appointment of director (Dr Mark Whitworth) 2 Buy now
15 Dec 2010 accounts Annual Accounts 41 Buy now
10 Nov 2010 annual-return Annual Return 7 Buy now
26 Aug 2010 officers Termination of appointment of director (Stephen Baxter) 1 Buy now