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PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

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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)
20 Sep 2016 TM01 Termination of appointment of Daniel Robert Piette as a director on 4 May 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 28/09/2016
07 Jul 2016 AP01 Appointment of Mr Antony Michael Sheriff as a director on 16 March 2016
07 Mar 2016 TM01 Termination of appointment of Paul Henry Skipworth as a director on 29 February 2016
06 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
18 Sep 2015 AA Accounts
11 Aug 2015 TM01 Termination of appointment of David Stewart King as a director on 6 August 2015
05 Aug 2015 MR01 Registration of charge 064097250002, created on 31 July 2015
21 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 661,000
01 Mar 2015 TM02 Termination of appointment of Ian Andrew Duffin as a secretary on 28 February 2015
07 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
05 Jan 2015 AP01 Appointment of Ms Caroline Marie Folleas as a director on 24 December 2014
02 Oct 2014 AP01 Appointment of Mr Paul Henry Skipworth as a director on 23 September 2014
02 Oct 2014 AP01 Appointment of Mr Philippe Jean-Claude Mellier as a director on 23 September 2014
29 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 661,000
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Mr Alfonso Pallavicini as a director
04 Mar 2013 TM01 Termination of appointment of Alexandre Schmitz as a director
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009