PEEL NRE WATER FACILITIES LIMITED

Company number 10868105

Date	Type	Description	View / Download
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	(3 pages)
11 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
06 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 3 November 2020	(2 pages)
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)
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Jonathan Glover as a director on 20 December 2019	(1 page)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
16 Aug 2018	PSC07	Cessation of John Whittaker as a person with significant control on 17 July 2017	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
03 Jul 2018	PSC04	Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr David Jonathan Glover as a director on 29 January 2018	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Peter John Hosker on 6 September 2017	(2 pages)
09 Aug 2017	PSC01	Notification of John Whittaker as a person with significant control on 17 July 2017	(2 pages)
09 Aug 2017	PSC01	Notification of Christopher Eves as a person with significant control on 17 July 2017	(2 pages)
09 Aug 2017	PSC01	Notification of Sheila Greenwood as a person with significant control on 17 July 2017	(2 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 1	(31 pages)

Previous

• 1
• 2