PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
Company number 05892782
- Company Overview for PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED (05892782)
- Filing history for PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED (05892782)
- People for PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED (05892782)
- Charges for PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED (05892782)
- More for PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED (05892782)
| 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) |
|---|---|---|---|
| 15 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 01 Apr 2011 | TM01 | Termination of appointment of Richard Michaelson as a director | |
| 30 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 12 Oct 2010 | AP01 | Appointment of Mr Peter John Hosker as a director | |
| 02 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 22 Oct 2009 | TM01 | Termination of appointment of Andrew Simpson as a director | |
| 04 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 07 May 2009 | 288c | Director's change of particulars / andrew simpson / 05/05/2009 | |
| 29 Apr 2009 | 288c | Director's change of particulars / steven underwood / 29/04/2009 | |
| 31 Mar 2009 | 288b | Appointment terminated director peter scott | |
| 12 Jan 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 12 Nov 2008 | RESOLUTIONS |
Resolutions
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| 01 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 03 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
| 21 Dec 2007 | 288a | New director appointed | |
| 21 Dec 2007 | 88(2)R | Ad 19/12/07-19/12/07 £ si 1500000@1.00=1500000 £ ic 27750454/29250454 | |
| 20 Nov 2007 | CERTNM | Company name changed peel holdings (mineral resources ) LIMITED\certificate issued on 20/11/07 | |
| 07 Nov 2007 | CERTNM | Company name changed peel holdings (environmental) li mited\certificate issued on 07/11/07 | |
| 05 Nov 2007 | 288a | New director appointed | |
| 29 Oct 2007 | 123 | Nc inc already adjusted 22/10/07 | |
| 29 Oct 2007 | 88(2)R | Ad 22/10/07--------- £ si 27750452@1=27750452 £ ic 2/27750454 |