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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)
09 Oct 2014 MR01 Registration of charge 066803230009, created on 3 October 2014
09 Oct 2014 MR01 Registration of charge 066803230011, created on 3 October 2014
09 Oct 2014 MR01 Registration of charge 066803230007, created on 3 October 2014
02 Oct 2014 MA Memorandum and Articles of Association
02 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, gurantee and debenture and legal charge approval 05/01/2012
02 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
31 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
05 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
13 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
13 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
18 Dec 2012 AA Full accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association