Having been setup in 1990, Pengo Ltd have registered office in St Neots in Cambs. Currently we aren't aware of the number of employees at the this business. Pengo Ltd has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENICK, Steven Titman | 01 March 1991 | 11 November 1993 | 1 |
RAWLINGS, Peter | 26 June 1993 | 11 November 1993 | 1 |
SOLLY, Patricia Ann | N/A | 26 June 1993 | 1 |
TRIMBLE, Alfred J | 11 November 1993 | 29 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
PSC07 - N/A | 18 August 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 21 August 2019 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AP01 - Appointment of director | 17 April 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 21 October 2013 | |
TM02 - Termination of appointment of secretary | 04 October 2013 | |
AP01 - Appointment of director | 04 October 2013 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
AA - Annual Accounts | 22 August 2013 | |
AD01 - Change of registered office address | 15 August 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AR01 - Annual Return | 10 August 2011 | |
TM01 - Termination of appointment of director | 21 July 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 24 March 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 20 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
287 - Change in situation or address of Registered Office | 17 January 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363a - Annual Return | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 20 August 2004 | |
AA - Annual Accounts | 16 February 2004 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 29 August 2003 | |
363a - Annual Return | 10 September 2002 | |
287 - Change in situation or address of Registered Office | 10 September 2002 | |
287 - Change in situation or address of Registered Office | 07 August 2002 | |
363a - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 12 February 2002 | |
AA - Annual Accounts | 17 May 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 11 August 1999 | |
AA - Annual Accounts | 22 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 18 August 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 09 September 1996 | |
RESOLUTIONS - N/A | 25 October 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 22 August 1995 | |
AA - Annual Accounts | 31 October 1994 | |
RESOLUTIONS - N/A | 25 October 1994 | |
363s - Annual Return | 13 September 1994 | |
288 - N/A | 13 December 1993 | |
288 - N/A | 09 December 1993 | |
288 - N/A | 09 December 1993 | |
287 - Change in situation or address of Registered Office | 30 November 1993 | |
RESOLUTIONS - N/A | 03 November 1993 | |
AA - Annual Accounts | 03 November 1993 | |
363a - Annual Return | 03 November 1993 | |
CERTNM - Change of name certificate | 13 September 1993 | |
288 - N/A | 02 July 1993 | |
288 - N/A | 02 July 1993 | |
CERTNM - Change of name certificate | 21 June 1993 | |
363s - Annual Return | 24 August 1992 | |
RESOLUTIONS - N/A | 15 June 1992 | |
AA - Annual Accounts | 15 June 1992 | |
363b - Annual Return | 02 December 1991 | |
288 - N/A | 19 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1991 | |
288 - N/A | 08 August 1990 | |
NEWINC - New incorporation documents | 06 August 1990 |