Having been setup in 1990, Pengo Ltd are based in Cambs, it's status is listed as "Active". We don't know the number of employees at this company. Pengo Ltd has 4 directors.
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 |