- Company Overview for LEEP WATER NETWORKS LIMITED (06680258)
- Filing history for LEEP WATER NETWORKS LIMITED (06680258)
- People for LEEP WATER NETWORKS LIMITED (06680258)
- More for LEEP WATER NETWORKS LIMITED (06680258)
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) |
---|---|---|---|
06 Jul 2017 | PSC05 | Change of details for Peel Utilities Water Limited as a person with significant control on 4 July 2017 | |
05 Jul 2017 | PSC02 | Notification of Peel Utilities Water Limited as a person with significant control on 6 April 2016 | |
05 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
30 May 2017 | AP01 | Appointment of Mr Timothy Michael Power as a director on 12 May 2017 | |
24 May 2017 | TM02 | Termination of appointment of Neil Lees as a secretary on 12 May 2017 | |
24 May 2017 | AP01 | Appointment of Victoria Louise Manfredi as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of Steven Keith Underwood as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of John Whittaker as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of Paul Philip Wainscott as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of Neil Lees as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of John Alexander Schofield as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of Peter John Hosker as a director on 12 May 2017 | |
10 Feb 2017 | CH01 | Director's details changed for Mr Peter John Hosker on 10 February 2017 | |
06 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
26 Oct 2016 | CH01 | Director's details changed for Mr Steven Underwood on 26 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Mr John Whittaker on 1 April 2016 | |
06 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
|
|
24 May 2016 | CH01 | Director's details changed for Mr Neil Lees on 11 May 2016 | |
24 May 2016 | CH03 | Secretary's details changed for Mr Neil Lees on 11 May 2016 | |
04 Mar 2016 | AD01 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 4 March 2016 | |
12 Feb 2016 | AP01 | Appointment of Mr John Alexander Schofield as a director on 12 February 2016 | |
06 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
|
|
08 Apr 2015 | CH01 | Director's details changed for Mr John Whittaker on 7 April 2015 | |
12 Dec 2014 | AA | Full accounts made up to 31 March 2014 |