Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEEL NRE ENERGY (BARTON) LIMITED

Company number 07953045

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-19
- link opens in a new window - 3 pages (3 pages)
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
View PDF Director's details changed for Mr John Whittaker on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 5 November 2020
View PDF Director's details changed for Mr John Whittaker on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 5 November 2020
View PDF Director's details changed for Mr Steven Keith Underwood on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 5 November 2020
View PDF Director's details changed for Mr Steven Keith Underwood on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 5 November 2020
View PDF Director's details changed for Mr John Alexander Schofield on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
View PDF Termination of appointment of Neil Lees as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
View PDF Termination of appointment of Neil Lees as a director on 15 October 2020 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jun 2020 TM01 Termination of appointment of David Muir Miller as a director on 1 June 2020
View PDF Termination of appointment of David Muir Miller as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
- link opens in a new window - 3 pages (3 pages)
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2018 AA Accounts for a small company made up to 31 March 2018
View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
03 Jul 2018 PSC04 Change of details for Christopher Eves as a person with significant control on 28 June 2018
View PDF Change of details for Christopher Eves as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017
View PDF Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017 AA Full accounts made up to 31 March 2017
View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
11 Jul 2017 PSC04 Change of details for Mr John Whittaker as a person with significant control on 26 June 2017
View PDF Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2016 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
View PDF Director's details changed for Mr John Whittaker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016 CH01 Director's details changed for Mr David Muir Miller on 26 September 2016
View PDF Director's details changed for Mr David Muir Miller on 26 September 2016 - link opens in a new window - 2 pages (2 pages)