- Company Overview for 1ST PENGUIN SHIPPING LIMITED (03382555)
- Filing history for 1ST PENGUIN SHIPPING LIMITED (03382555)
- People for 1ST PENGUIN SHIPPING LIMITED (03382555)
- More for 1ST PENGUIN SHIPPING LIMITED (03382555)
| 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) |
|---|---|---|---|
| 27 Jun 2019 | PSC01 | Notification of Paul Richard Whitfield as a person with significant control on 8 May 2018 | |
| 18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
| 06 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Sep 2017 | CH01 | Director's details changed for Mr Paul Richard Whitfield on 18 September 2017 | |
| 20 Sep 2017 | PSC04 | Change of details for Ms Linda Christine Payne as a person with significant control on 20 September 2017 | |
| 20 Sep 2017 | CH01 | Director's details changed for Mr Paul Richard Whitfield on 20 September 2017 | |
| 20 Sep 2017 | PSC04 | Change of details for Mr Alan John Biggs as a person with significant control on 20 September 2017 | |
| 18 Sep 2017 | AD01 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 | |
| 24 Jul 2017 | TM01 | Termination of appointment of Linda Christine Payne as a director on 10 June 2017 | |
| 24 Jul 2017 | AP01 | Appointment of Mr Paul Richard Whitfield as a director on 19 July 2017 | |
| 24 Jul 2017 | TM02 | Termination of appointment of Linda Christine Payne as a secretary on 10 June 2017 | |
| 04 Jul 2017 | PSC01 | Notification of Linda Christine Payne as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 04 Jul 2017 | PSC01 | Notification of Alan John Biggs as a person with significant control on 6 April 2016 | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 20 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders |