PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED

Company number 05892782

Date	Type	Description	View / Download
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 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 29,250,454	(8 pages)
20 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire 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)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 29,250,454	(8 pages)
15 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 29,250,454	(8 pages)
11 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 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	Group of companies' accounts made up to 31 March 2013	(19 pages)
17 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements listed 19/09/2013	(3 pages)

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