- Company Overview for PENGUIN BOOKS LIMITED (00861590)
- Filing history for PENGUIN BOOKS LIMITED (00861590)
- People for PENGUIN BOOKS LIMITED (00861590)
- More for PENGUIN BOOKS LIMITED (00861590)
| 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) |
|---|---|---|---|
| 20 Jul 2016 | TM02 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr John Crowther Makinson on 9 May 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 21 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 08 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
| 13 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 02 May 2014 | AP01 | Appointment of Mr Mark William Gardiner as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Suzanne Brennan as a director | |
| 26 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 14 Jan 2013 | TM01 | Termination of appointment of Peter Field as a director | |
| 08 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 02 May 2012 | AA | Accounts made up to 31 December 2011 | |
| 15 Jul 2011 | CH01 | Director's details changed for Thomas Daryl Weldon on 1 July 2011 | |
| 01 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 29 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 12 Jan 2010 | TM01 | Termination of appointment of Helen Fraser as a director | |
| 12 Jan 2010 | AP01 | Appointment of Thomas Daryl Weldon as a director | |
| 09 Jan 2010 | CH01 | Director's details changed for Peter Field on 1 November 2009 | |
| 07 Sep 2009 | 288c | Director's change of particulars / john makinson / 20/08/2009 | |
| 10 Aug 2009 | 288b | Appointment terminated director brian landers | |
| 30 Jul 2009 | 288a | Director appointed suzanne margaret brennan |