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PEEL L&P GAS AND OIL LIMITED

Company number 09357075

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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)
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Neil Lees on 5 November 2020
05 Nov 2020 CH03 Secretary's details changed for Mr Neil Lees on 5 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
09 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
19 Nov 2019 AA Accounts for a small company made up to 31 March 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
28 Aug 2019 PSC05 Change of details for Peel Gas and Oil (Investments) Limited as a person with significant control on 28 August 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
21 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
23 Sep 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
21 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
23 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 23 March 2016
21 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1