P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Company number 04069014

Date	Type	Description	View / Download
08 May 2014	AP01	Appointment of Joanna Phillips as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Mark Engelbretson as a director	(1 page)
04 Apr 2014	AP01	Appointment of Claire Michele Leavey as a director	(2 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(8 pages)
27 Aug 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 August 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
29 May 2013	TM01	Termination of appointment of Peter Ratcliffe as a director	(1 page)
28 Mar 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/12	(3 pages)
28 Mar 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
27 Mar 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(226 pages)
11 Jan 2013	TM01	Termination of appointment of Frances Place as a director	(2 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(10 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
22 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(10 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(10 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for John Tyndale Marden on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Frances Mary Place on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mark Engelbretson on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for David Edward Jones on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Stephen William Booy on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for David Keith Dingle on 1 October 2009	(2 pages)
12 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
24 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009	(1 page)