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Peel Holdings (Energy) LTD

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Reports

Extended Company Report with Annual Accounts PEEL HOLDINGS (ENERGY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06335005
Record last updated Monday, October 28, 2013 10:52:14 PM UTC
Official Address Plantation Place 30 Fenchurch Street Billingsgate
There are 132 companies registered at this street
Postal Code EC3M3AJ
Sector Production of electricity

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Directors

Document Type Publication date Download link
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Dec 14, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 23, 2012 Change of registered office address Change of registered office address
Registry Nov 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 30, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Varying share rights and names Varying share rights and names
Registry Oct 25, 2012 Statement of companies objects Statement of companies objects
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Director 6335... Resignation of one Director 6335...
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Director 6335... Resignation of one Director 6335...
Registry Aug 24, 2012 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 6, 2012 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Financials Dec 13, 2011 Annual accounts 6335... Annual accounts 6335...
Registry Aug 8, 2011 Annual return Annual return
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2010 Memorandum of association Memorandum of association
Registry Feb 22, 2010 Varying share rights and names Varying share rights and names
Registry Feb 18, 2010 Change of name certificate Change of name certificate
Registry Feb 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Resignation of one Director 6335... Resignation of one Director 6335...
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2009 Annual return Annual return
Registry Jul 7, 2009 Company name change Company name change
Registry Jul 7, 2009 Change of name certificate Change of name certificate
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars 6335... Notice of change of directors or secretaries or in their particulars 6335...
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2008 Annual return Annual return
Registry Jul 8, 2008 Change of name certificate Change of name certificate
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2007 Six appointments: 6 men Six appointments: 6 men

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