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PEEL NRE WATER SERVICES HOLDINGS LIMITED

Company number 07752050

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
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