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PEEL L&P ENVIRONMENTAL PROTOS LIMITED

Company number 05683333

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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)
19 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
22 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
22 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
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
25 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
10 Dec 2015 AA Full accounts made up to 31 March 2015
15 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
27 Mar 2015 CH01 Director's details changed for Myles Kitcher on 27 March 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
06 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
13 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
23 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
15 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
24 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
24 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
24 Dec 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 MR04 Satisfaction of charge 1 in full
17 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements listed 19/09/2013
26 Sep 2013 MR01 Registration of charge 056833330003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.