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P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Company number 03902746

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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)
14 Aug 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
17 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
17 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
21 Jun 2018 AP01 Appointment of Paul Robert Wilkinson as a director on 18 June 2018
21 Jun 2018 AP01 Appointment of Simon Charles Walters as a director on 18 June 2018
19 Jun 2018 TM01 Termination of appointment of David Edward Jones as a director on 18 June 2018
19 Jun 2018 TM01 Termination of appointment of David Keith Dingle as a director on 18 June 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
27 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
18 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
18 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
18 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
06 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
24 Aug 2016 AA Audit exemption subsidiary accounts made up to 30 November 2015
08 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/15
08 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/15
08 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/15
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
15 Sep 2015 AA Audit exemption subsidiary accounts made up to 30 November 2014