Advanced company searchLink opens in new window

PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED

Company number 06693119

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2015 TM02 Termination of appointment of Neil Lees as a secretary on 20 February 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
04 Dec 2014 AP01 Appointment of Mr David Muir Miller as a director on 4 December 2014
22 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of Richard Michaelson as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
30 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
09 Sep 2009 363a Return made up to 07/08/09; full list of members
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/10/2008