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PEEL HOLDINGS (WASTE) LIMITED

Company number 06378345

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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)
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 363a Return made up to 21/09/09; full list of members
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
29 Sep 2008 363a Return made up to 21/09/08; full list of members
22 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
21 Dec 2007 288a New director appointed
20 Nov 2007 CERTNM Company name changed peel holdings (environmental) li mited\certificate issued on 20/11/07
07 Nov 2007 CERTNM Company name changed peel holdings (waste) LIMITED\certificate issued on 07/11/07
21 Sep 2007 NEWINC Incorporation