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LEEP HOLDINGS (UTILITIES) LIMITED

Company number 06729159

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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 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 John Whittaker 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
24 Feb 2017 AP01 Appointment of Mr Peter John Hosker as a director on 24 February 2017
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
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
20 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
20 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 3
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
10 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
15 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
05 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
29 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
19 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
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
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013