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PENGO LIMITED

Company number 02528069

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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)
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
  • GBP 2
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