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LEEP ELECTRICITY NETWORKS LIMITED

Company number 06684589

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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)
20 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Jul 2017 PSC05 Change of details for Peel Utilities Electricity Limited as a person with significant control on 4 July 2017
05 Jul 2017 PSC02 Notification of Peel Utilities Electricity Limited as a person with significant control on 6 April 2016
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
30 May 2017 AP01 Appointment of Mr Timothy Michael Power as a director on 12 May 2017
24 May 2017 TM02 Termination of appointment of Neil Lees as a secretary on 12 May 2017
24 May 2017 AP01 Appointment of Victoria Louise Manfredi as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of John Whittaker as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of Paul Philip Wainscott as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of Steven Keith Underwood as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of John Alexander Schofield as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of Neil Lees as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of Peter John Hosker as a director on 12 May 2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
24 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
24 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
04 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 4 March 2016
12 Feb 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 12 February 2016
10 Dec 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1