P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
Company number 04069014
- Company Overview for P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED (04069014)
- Filing history for P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED (04069014)
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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) |
|---|---|---|---|
| 11 Apr 2017 | TM01 | Termination of appointment of David Edward Jones as a director on 10 October 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 09 Jun 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/15 | |
| 09 Jun 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/11/15 | |
| 09 Jun 2016 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/11/15 | |
| 21 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2015 | |
| 21 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 | |
| 06 May 2016 | TM01 | Termination of appointment of Claire Michele Leavey as a director on 1 April 2014 | |
| 06 May 2016 | AP03 | Appointment of Claire Michele Leavey as a secretary on 11 March 2014 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 03 Aug 2015 | TM01 | Termination of appointment of James Chedgey as a director on 31 March 2015 | |
| 24 Jul 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/11/14 | |
| 10 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/14 | |
| 10 Jul 2015 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/11/14 | |
| 04 Jun 2015 | AP01 | Appointment of John Robert Snyder as a director on 31 March 2015 | |
| 09 Dec 2014 | CH01 | Director's details changed for Mr John Tyndale Marden on 30 November 2014 | |
| 09 Dec 2014 | CH01 | Director's details changed for Stephen William Booy on 30 November 2014 | |
| 09 Dec 2014 | CH03 | Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 | |
| 09 Dec 2014 | CH01 | Director's details changed for Mr David Edward Jones on 30 November 2014 | |
| 09 Dec 2014 | CH01 | Director's details changed for Mr David Keith Dingle on 30 November 2014 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 23 Jun 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/13 | |
| 23 Jun 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/11/13 | |
| 23 Jun 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/11/13 | |
| 08 May 2014 | AP01 | Appointment of James Chedgey as a director |