PEEL NRE WATER SERVICES HOLDINGS LIMITED

Company number 07752050

Date	Type	Description	View / Download
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(9 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(9 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Jan 2012	AP01	Appointment of Mr Peter John Hosker as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Neil Lees as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr John Whittaker as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Steven Underwood as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Paul Philip Wainscott as a director	(2 pages)
05 Jan 2012	AP03	Appointment of Mr Neil Lees as a secretary	(2 pages)
29 Dec 2011	CERTNM	Company name changed de facto 1905 LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-13	(2 pages)
23 Dec 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-13	(1 page)
19 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
08 Dec 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
08 Dec 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 December 2011	(2 pages)
24 Aug 2011	NEWINC	Incorporation	(16 pages)

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