PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED

Company number 06970666

Date	Type	Description	View / Download
25 Apr 2024	TM01	Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024	(1 page)
16 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
05 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	(1 page)
02 Aug 2023	AP01	Appointment of Mr Matthew Colton as a director on 2 August 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
12 May 2023	CH01	Director's details changed for Mark Whitworth on 3 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mark Whitworth as a director on 3 May 2023	(2 pages)
22 Apr 2023	AAMD	Amended accounts for a small company made up to 31 March 2022	(17 pages)
08 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
06 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
15 Jul 2021	PSC04	Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(4 pages)
10 Feb 2021	AP01	Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021	(2 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 20 November 2020	(2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	(3 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 5 November 2020	(2 pages)
05 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 5 November 2020	(2 pages)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Neil Lees as a director 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)
13 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
02 Jun 2020	TM01	Termination of appointment of David Muir Miller as a director on 1 June 2020	(1 page)