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PEEL AIRPORTS LIMITED

Company number 08313582

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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)
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
16 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
16 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
15 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 15 March 2016
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
14 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr Peter John Nears on 27 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Robert Eric Hough on 27 March 2015
05 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
11 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
06 Oct 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
10 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
24 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
24 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
11 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
29 Jan 2013 AP01 Appointment of Mr Paul Philip Wainscott as a director
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 2
17 Dec 2012 CERTNM Company name changed peel investments (pal) LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
17 Dec 2012 CONNOT Change of name notice
30 Nov 2012 NEWINC Incorporation