PEEL NRE WATER SERVICES HOLDINGS LIMITED
Company number 07752050
- Company Overview for PEEL NRE WATER SERVICES HOLDINGS LIMITED (07752050)
- Filing history for PEEL NRE WATER SERVICES HOLDINGS LIMITED (07752050)
- People for PEEL NRE WATER SERVICES HOLDINGS LIMITED (07752050)
- Charges for PEEL NRE WATER SERVICES HOLDINGS LIMITED (07752050)
- More for PEEL NRE WATER SERVICES HOLDINGS LIMITED (07752050)
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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15 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
23 Nov 2020 | CH01 | Director's details changed for Mr John Whittaker on 20 November 2020 | |
20 Nov 2020 | RESOLUTIONS |
Resolutions
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11 Nov 2020 | TM01 | Termination of appointment of Neil Lees as a director on 15 October 2020 | |
11 Nov 2020 | TM02 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Mr John Whittaker on 3 November 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Mr Steven Keith Underwood on 3 November 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 | |
03 Nov 2020 | AD01 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with updates | |
15 Jun 2020 | MR01 | Registration of charge 077520500004, created on 2 June 2020 | |
26 Mar 2020 | RESOLUTIONS |
Resolutions
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|
09 Jan 2020 | TM01 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of David Jonathan Glover as a director on 20 December 2019 | |
17 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
09 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with updates | |
27 Nov 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with updates | |
03 Jul 2018 | PSC04 | Change of details for Christopher Eves as a person with significant control on 28 June 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 | |
29 Jan 2018 | AP01 | Appointment of Mr David Jonathan Glover as a director on 29 January 2018 | |
15 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
10 Jul 2017 | PSC04 | Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of John Whittaker as a person with significant control on 6 April 2016 |