PEEL NRE LIMITED

Company number 04480419

Date	Type	Description	View / Download
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
21 Sep 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
17 Aug 2018	MR01	Registration of charge 044804190009, created on 8 August 2018	(14 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
18 May 2018	CH01	Director's details changed for Myles Kitcher on 12 May 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Peel Environmental Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
14 Nov 2016	CH01	Director's details changed for Myles Kitcher on 14 November 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,670,321	(8 pages)
22 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
22 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
22 Dec 2015	MR01	Registration of charge 044804190008, created on 16 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(20 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,670,321	(9 pages)
15 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Myles Kitcher on 27 March 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)