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PEEL NRE WATER SERVICES LIMITED

Company number 06680323

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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)
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
11 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
11 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
24 Oct 2020 AA Full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
15 Jun 2020 MR01 Registration of charge 066803230014, created on 2 June 2020
26 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
26 Mar 2020 PSC05 Change of details for Peel Water Services Holdings Limited as a person with significant control on 23 March 2020
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
07 Jan 2020 TM01 Termination of appointment of David Jonathan Glover as a director on 20 December 2019
17 Oct 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
21 Dec 2018 MR01 Registration of charge 066803230013, created on 21 December 2018
27 Nov 2018 AA Full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
04 Oct 2017 MR01 Registration of charge 066803230012, created on 28 September 2017
06 Sep 2017 CH01 Director's details changed for Mr David Jonathan Glover on 6 September 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates