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PRINCESS YACHTS LIMITED

Company number 00856633

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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)
02 Aug 2016 MR01 Registration of charge 008566330022, created on 29 July 2016
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Apr 2016 TM01 Termination of appointment of David Pyle as a director on 10 March 2016
02 Mar 2016 TM02 Termination of appointment of Ross Christian Sanger as a secretary on 2 March 2016
06 Nov 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of David Stewart King as a director on 6 August 2015
21 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 16,190,000
21 Jul 2015 CH01 Director's details changed for Mr David Stewart King on 23 September 2014
21 Apr 2015 AP03 Appointment of Mr Ross Christian Sanger as a secretary on 15 April 2015
27 Mar 2015 TM02 Termination of appointment of Russell John Gale as a secretary on 27 March 2015
01 Mar 2015 TM01 Termination of appointment of Ian Andrew Duffin as a director on 28 February 2015
07 Jan 2015 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Richard Lambert as a director
29 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 16,190,000
17 Sep 2013 AA Accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
02 May 2013 AP01 Appointment of Mr Richard Lambert as a director
05 Jul 2012 AA Accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Apr 2012 MG01 Duplicate mortgage certificatecharge no:7
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Nov 2011 TM01 Termination of appointment of Andrew Williams as a director
04 Jul 2011 AA Accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Mr Andrew Nicolas Williams as a director