PRINCESS YACHTS (HOLDINGS) LIMITED
Company number 06409725
- Company Overview for PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)
- Filing history for PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)
- People for PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)
- Charges for PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)
- More for PRINCESS YACHTS (HOLDINGS) LIMITED (06409725)
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
|
|
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
|
|
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
|
|
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 |