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PEEL WIND FARMS (SHEERNESS) LIMITED

Company number 07075012

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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)
03 Jul 2018 PSC04 Change of details for Christopher Eves as a person with significant control on 28 June 2018
09 Feb 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017
18 Dec 2017 AA Full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
11 Jul 2017 PSC04 Change of details for Mr John Whittaker as a person with significant control on 26 June 2017
30 Nov 2016 AA Full accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 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
26 Sep 2016 CH01 Director's details changed for Mr David Muir Miller on 26 September 2016
23 May 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
23 May 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
16 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 16 March 2016
15 Feb 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 15 February 2016
14 Dec 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,625,001
27 Oct 2015 MR01 Registration of charge 070750120001, created on 26 October 2015
24 Apr 2015 CH01 Director's details changed for Mr David Muir Miller on 24 April 2015
08 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 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
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,625,001
01 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
04 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014