PEEL L&P ENVIRONMENTAL PROTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/06/2427 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 25/04/2425 April 2024 | Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr John Peter Whittaker as a director on 2024-04-25 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833330003 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 03/01/193 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES KITCHER / 12/05/2018 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES KITCHER / 14/11/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 05/07/165 July 2016 | COMPANY NAME CHANGED PEEL ENVIRONMENTAL INCE LIMITED CERTIFICATE ISSUED ON 05/07/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER GREATER MANCHESTER M17 8PL |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES KITCHER / 27/03/2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1310 October 2013 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | ALTER ARTICLES 19/09/2013 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056833330003 |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | LEGAL CHARGE HEREBY APPROVED 25/10/2012 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 21/09/1021 September 2010 | ADOPT ARTICLES 08/09/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON |
| 25/01/1025 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 05/02/095 February 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | SECTION 175 02/10/2008 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BREWSTER |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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