PEEL NRE WIND FARMS (FIT) LIMITED

Company number 08546562

Date	Type	Description	View / Download
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
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	(1 page)
02 Jun 2020	TM01	Termination of appointment of David Muir Miller as a director on 1 June 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	(3 pages)
04 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(4 pages)
08 Feb 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017	(1 page)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
10 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(8 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr David Muir Miller on 26 September 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(9 pages)
23 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
23 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
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	(1 page)
15 Feb 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 15 February 2016	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(8 pages)