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THE PENGUIN CRUISING CLUB LIMITED

Company number 02458419

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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)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Michael Brendan Fergie as a director on 11 January 2020
31 Jan 2020 TM01 Termination of appointment of Charles Thomas Howell as a director on 11 January 2020
31 Jan 2020 TM01 Termination of appointment of Andrew Ross Davey as a director on 11 January 2020
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Jan 2019 CH01 Director's details changed for Ms Elaine Mclintock on 27 January 2019
27 Jan 2019 CH01 Director's details changed for Mr Andrew Davey on 19 January 2019
27 Jan 2019 AP01 Appointment of Ms Elaine Mclintock as a director on 19 January 2019
27 Jan 2019 AP01 Appointment of Mr Simon Mathew Hamilton as a director on 19 January 2019
27 Jan 2019 AA Micro company accounts made up to 30 November 2018
08 Oct 2018 TM01 Termination of appointment of James Edward Raby as a director on 4 October 2018
01 Feb 2018 AA Micro company accounts made up to 30 November 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Jan 2018 AP01 Appointment of Mr Mark Rhodri James as a director on 20 January 2018
29 Jan 2018 TM01 Termination of appointment of Julie Mary Sienesi as a director on 20 January 2018
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AA Micro company accounts made up to 30 November 2016
26 Jan 2017 AP01 Appointment of Mr Andrew Davey as a director on 14 January 2017
26 Jan 2017 AP01 Appointment of Mr Charles Thomas Howell as a director on 14 January 2017
26 Jan 2017 TM01 Termination of appointment of David Victor Newman as a director on 14 January 2017
26 Jan 2017 TM01 Termination of appointment of Lyn Ballard as a director on 14 January 2017
02 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
01 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
21 May 2015 AP01 Appointment of Dr John Christopher Marriott as a director on 10 January 2015