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PENGUIN ENGINEERING LIMITED

Company number 01626206

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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)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
02 Feb 2023 AP01 Appointment of Mr Graham Keith Laver as a director on 3 January 2023
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
02 Feb 2023 TM02 Termination of appointment of Zena Wickham as a secretary on 31 December 2022
23 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
28 Oct 2022 AA01 Previous accounting period extended from 31 May 2022 to 31 July 2022
28 Oct 2022 PSC02 Notification of Finchdean Ltd as a person with significant control on 3 August 2022
28 Oct 2022 PSC07 Cessation of Zena Wickham as a person with significant control on 3 August 2022
28 Oct 2022 PSC07 Cessation of Graham Alan Wickham as a person with significant control on 3 August 2022
28 Oct 2022 TM01 Termination of appointment of Graham Alan Wickham as a director on 3 August 2022
03 Mar 2022 MR04 Satisfaction of charge 1 in full
24 Feb 2022 AP01 Appointment of Mr Ian Graham Gorringe as a director on 24 February 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
25 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
12 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016