PEEL INVESTMENTS (PAH) LIMITED

Company number 04782826

Date	Type	Description	View / Download
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 139,832,758	(5 pages)
17 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
07 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Paul Philip Wainscott as a director on 12 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Neil Lees as a director on 12 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Peter John Hosker as a director on 12 November 2014	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 139,832,758	(8 pages)
23 Apr 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
23 Apr 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
02 Jul 2010	CERTNM	Company name changed peel airports holdings LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Mark Whitworth as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)