- Company Overview for PENGO LIMITED (02528069)
- Filing history for PENGO LIMITED (02528069)
- People for PENGO LIMITED (02528069)
- More for PENGO LIMITED (02528069)
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) |
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12 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
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04 Oct 2013 | TM02 | Termination of appointment of Nicholas Brooker as a secretary | |
04 Oct 2013 | AP01 | Appointment of Mr Michael Charlton as a director | |
04 Oct 2013 | TM01 | Termination of appointment of Nicholas Brooker as a director | |
22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Aug 2013 | AD01 | Registered office address changed from Brook Road, Bicton Industrial Estate, Kimbolton Huntingdon Cambs PE28 0EY on 15 August 2013 | |
30 Nov 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
10 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
21 Jul 2011 | TM01 | Termination of appointment of Debbra Brooker as a director | |
25 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
24 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
21 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
25 Sep 2008 | 363a | Return made up to 06/08/08; full list of members | |
12 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
29 Aug 2007 | 363a | Return made up to 06/08/07; full list of members | |
21 Jun 2007 | 288c | Director's particulars changed | |
13 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
20 Nov 2006 | 363a | Return made up to 06/08/06; full list of members | |
21 Apr 2006 | 288c | Director's particulars changed | |
17 Jan 2006 | 287 | Registered office changed on 17/01/06 from: grovemere court river road bicton industrial estate kimbolton huntingdon PE28 0EY | |
11 Jan 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |