- Company Overview for LEEP ELECTRICITY SERVICES LIMITED (06684530)
- Filing history for LEEP ELECTRICITY SERVICES LIMITED (06684530)
- People for LEEP ELECTRICITY SERVICES LIMITED (06684530)
- Charges for LEEP ELECTRICITY SERVICES LIMITED (06684530)
- More for LEEP ELECTRICITY SERVICES LIMITED (06684530)
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) |
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18 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
29 Apr 2019 | MR01 | Registration of charge 066845300001, created on 26 April 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Lee Wallace as a director on 29 March 2019 | |
01 Feb 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with no updates | |
26 Apr 2018 | AD01 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to The Greenhouse Mediacityuk Salford M50 2EQ on 26 April 2018 | |
19 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
06 Jul 2017 | PSC05 | Change of details for Peel Utilities Electricity Limited as a person with significant control on 4 July 2017 | |
05 Jul 2017 | PSC02 | Notification of Peel Utilities Electricity Limited as a person with significant control on 6 April 2016 | |
05 Jul 2017 | RESOLUTIONS |
Resolutions
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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 John Whittaker 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 | |
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 Paul Philip Wainscott 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 Alexander Schofield as a director on 12 May 2017 | |
10 Feb 2017 | CH01 | Director's details changed for Mr Peter John Hosker on 10 February 2017 | |
07 Jan 2017 | 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
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