PENGUIN FILLING STATIONS LIMITED

Company number 12498426

Date	Type	Description	View / Download
27 Mar 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
29 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
02 Nov 2022	PSC01	Notification of Nakendram Piratheepan as a person with significant control on 20 October 2022	(2 pages)
02 Nov 2022	PSC07	Cessation of The Protium Group Limited as a person with significant control on 20 October 2022	(1 page)
07 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2022	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	(4 pages)
01 Oct 2021	TM01	Termination of appointment of Gordon Theodore Wenmouth Miller as a director on 3 September 2021	(1 page)
01 Oct 2021	AD01	Registered office address changed from Bishopswood Service Station Bishopswood Ross-on-Wye HR9 5QX Wales to Bishopswood Service Station Bishopswood Ross-on-Wye HR9 5QX on 1 October 2021	(1 page)
01 Oct 2021	AD01	Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to Bishopswood Service Station Bishopswood Ross-on-Wye HR9 5QX on 1 October 2021	(1 page)
21 Sep 2021	AP01	Appointment of Mr Nakendram Piratheepan as a director on 3 September 2021	(2 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Apr 2021	PSC07	Cessation of Gordon Theodore Wenmouth Miller as a person with significant control on 8 March 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
01 Apr 2021	CH01	Director's details changed for Mr Gordon Theodore Wenmouth Miller on 29 January 2021	(2 pages)
31 Mar 2021	PSC02	Notification of The Protium Group Limited as a person with significant control on 8 March 2021	(2 pages)
04 Mar 2020	AD01	Registered office address changed from The Glyn Redbrook Monmouth NP25 4LX Wales to Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 4 March 2020	(1 page)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	(27 pages)