|
Confirmation statement. Statement with no updates. |
2024-02-21 |
View Report |
|
Officers. Officer name: Mr Jason Clark. Appointment date: 2024-01-08. |
2024-01-11 |
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|
Officers. Officer name: Lewis William Mcintyre. Termination date: 2024-01-08. |
2024-01-10 |
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|
Accounts. Accounts type full. |
2023-12-28 |
View Report |
|
Officers. Appointment date: 2023-07-01. Officer name: Mr Lewis Mcintyre. |
2023-07-03 |
View Report |
|
Officers. Termination date: 2023-06-19. Officer name: Ian Mclaren. |
2023-06-19 |
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|
Officers. Change person director company. |
2023-05-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-02 |
View Report |
|
Accounts. Accounts type full. |
2023-01-03 |
View Report |
|
Officers. Officer name: Mark Whitworth. Termination date: 2022-09-30. |
2022-10-03 |
View Report |
|
Officers. Officer name: Mr Ian Mclaren. Appointment date: 2022-05-30. |
2022-05-31 |
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|
Officers. Officer name: Mr Claudio Veritiero. Appointment date: 2022-04-01. |
2022-04-01 |
View Report |
|
Officers. Termination date: 2022-04-01. Officer name: Ian Graeme Lloyd Charnock. |
2022-04-01 |
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|
Confirmation statement. Statement with no updates. |
2022-02-17 |
View Report |
|
Accounts. Accounts type full. |
2022-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-24 |
View Report |
|
Accounts. Accounts type full. |
2020-12-23 |
View Report |
|
Officers. Officer name: Thomas Eardley Allison. Termination date: 2020-08-17. |
2020-08-19 |
View Report |
|
Officers. Officer name: John Whittaker. Termination date: 2020-08-04. |
2020-08-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-02 |
View Report |
|
Officers. Termination date: 2020-04-08. Officer name: Caroline Ruth Marrison Gill. |
2020-04-16 |
View Report |
|
Accounts. Accounts type full. |
2019-12-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-11 |
View Report |
|
Accounts. Accounts type full. |
2019-01-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-07-24 |
View Report |
|
Accounts. Accounts type full. |
2017-12-27 |
View Report |
|
Officers. Officer name: Mr Farook Akhtar Khan. Appointment date: 2017-09-22. |
2017-09-22 |
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|
Officers. Officer name: Caroline Ruth Marrison Gill. Change date: 2017-09-22. |
2017-09-22 |
View Report |
|
Officers. Officer name: Mr Mark Whitworth. Change date: 2017-09-22. |
2017-09-22 |
View Report |
|
Officers. Change date: 2017-09-22. Officer name: Mr Ian Graeme Lloyd Charnock. |
2017-09-22 |
View Report |
|
Officers. Change date: 2017-09-22. Officer name: Mr Thomas Eardley Allison. |
2017-09-22 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Peel Ports Operations Limited. |
2017-07-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-14 |
View Report |
|
Accounts. Accounts type full. |
2017-01-04 |
View Report |
|
Officers. Change date: 2016-04-01. Officer name: Mr John Whittaker. |
2016-10-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-27 |
View Report |
|
Accounts. Accounts type full. |
2015-12-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-26 |
View Report |
|
Officers. Change date: 2015-04-07. Officer name: Mr John Whittaker. |
2015-04-21 |
View Report |
|
Accounts. Accounts type full. |
2014-12-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-09 |
View Report |
|
Accounts. Accounts type full. |
2013-12-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-07 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2013-02-08 |
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|
Accounts. Accounts type full. |
2012-12-18 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-12-18 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-12-18 |
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|
Annual return. With made up date full list shareholders. |
2012-10-17 |
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|
Officers. Officer name: Ian Graeme Lloyd Charnock. |
2012-01-06 |
View Report |
|
Accounts. Accounts type full. |
2011-12-22 |
View Report |
