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PEEL NRE LIMITED

Company number 04480419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
09 Jul 2009 363a Return made up to 09/07/09; full list of members
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
06 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/10/2008
09 Jul 2008 363a Return made up to 09/07/08; full list of members
22 May 2008 288b Appointment terminated director richard brewster
03 Feb 2008 AA Full accounts made up to 31 March 2007
21 Dec 2007 288a New director appointed
20 Nov 2007 CERTNM Company name changed peel mineral resources LIMITED\certificate issued on 20/11/07
07 Nov 2007 CERTNM Company name changed peel environmental LIMITED\certificate issued on 07/11/07
05 Nov 2007 288a New director appointed
20 Sep 2007 288a New director appointed
10 Jul 2007 363a Return made up to 09/07/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288c Director's particulars changed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/10/06