PEEL L&P HOLDINGS (OVERSEAS) LIMITED

Company number 06497121

Date	Type	Description	View / Download
02 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 2 March 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 44,000,002	(9 pages)
21 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
15 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 44,000,002	(8 pages)
05 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(20 pages)
12 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
22 Oct 2014	CC04	Statement of company's objects	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Written resolutions, ordinary resolution and special resolutions passed. 25/09/2014	(2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 44,000,002	(3 pages)
19 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 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)
11 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 29,000,002	(8 pages)
28 Jan 2014	MR01	Registration of charge 064971210001	(19 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(8 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(8 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(19 pages)
21 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(8 pages)