P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Company number 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)
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Sep 2019 TM01 Termination of appointment of Stephen William Booy as a director on 6 December 2018
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
14 Aug 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/18
14 Aug 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/18
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
17 Jul 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/17
17 Jul 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/17
28 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
28 Sep 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/16
28 Sep 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/16
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
11 Sep 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/16
11 Sep 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/16
11 Apr 2017 AP01 Appointment of Paul Robert Wilkinson as a director on 10 October 2016
11 Apr 2017 TM02 Termination of appointment of Claire Michele Leavey as a secretary on 1 July 2016
11 Apr 2017 AP03 Appointment of John Andrew Leavey as a secretary on 1 July 2016
11 Apr 2017 AP01 Appointment of Philip Rory Murphy as a director on 10 October 2016
11 Apr 2017 TM01 Termination of appointment of David Keith Dingle as a director on 10 October 2016
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