P&O Princess Cruises Pension Trustee Limited

Company Name	P&O Princess Cruises Pension Trustee Limited
Company Status	Active - Proposal to Strike off
Company Number	04069014
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Previous Name	Mawlaw 515 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Paul Robert Wilkinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	ZoÃƒÂ‹ Louise Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton SO15 1ST

Director Name	Mrs Emma Josephine Paterson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director Obr Concessions
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	James Chedgey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	Simon Pettitt
Status	Current
Appointed	10 December 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael Bousfield
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 days after company formation)
Appointment Duration	11 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	Woodside Clay Hill Lane Wattisham Suffolk IP7 7JS

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 days after company formation)
Appointment Duration	12 years, 7 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr John Tyndale Marden
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 19 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(11 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Director Name	Frances Mary Place
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2012)
Role	Director Human Resources & Dev
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Stephen William Booy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 December 2018)
Role	Naval Architecht
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Resigned
Appointed	30 March 2006(5 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 June 2021)
Role	Executive & Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Engelbretson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2014)
Role	Controller
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Joanna Phillips
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 2021)
Role	Head Of Reward & Recognition
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	James Chedgey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	Claire Michele Leavey
Status	Resigned
Appointed	11 March 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	Claire Michele Leavey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Pension & Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	John Robert Snyder
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	John Andrew Leavey
Status	Resigned
Appointed	01 July 2016(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2021)
Role	Company Director
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	Mr Philip Rory Murphy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2016(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Osier Crescent London N10 1QS

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Ross Trustees Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2021(20 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 June 2021)
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Contact

Website	carnivalcorp.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Carnival PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
16 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (405 pages)
16 September 2023	Notice of agreement to exemption from filing of accounts for period ending 30/11/22 (1 page)
16 September 2023	Filing exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
30 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
26 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (349 pages)
26 August 2022	Notice of agreement to exemption from filing of accounts for period ending 30/11/21 (1 page)
26 August 2022	Filing exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
3 May 2022	Appointment of Simon Pettitt as a secretary on 10 December 2021 (2 pages)
3 May 2022	Termination of appointment of John Andrew Leavey as a secretary on 10 December 2021 (1 page)
21 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
31 August 2021	Appointment of James Chedgey as a director on 19 August 2021 (2 pages)
31 August 2021	Termination of appointment of John Tyndale Marden as a director on 19 August 2021 (1 page)
24 August 2021	Notice of agreement to exemption from filing of accounts for period ending 30/11/20 (1 page)
24 August 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (243 pages)
23 August 2021	Filing exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages)
19 July 2021	Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021 (1 page)
23 June 2021	Termination of appointment of Ross Trustees Services Limited as a director on 23 June 2021 (1 page)
22 March 2021	Termination of appointment of Philip Rory Murphy as a director on 18 March 2021 (1 page)
16 March 2021	Appointment of Ross Trustees Services Limited as a director on 16 March 2021 (2 pages)
15 March 2021	Termination of appointment of Joanna Phillips as a director on 15 March 2021 (1 page)
23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
20 August 2020	Appointment of Emma Paterson as a director on 17 August 2020 (2 pages)
24 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (405 pages)
24 July 2020	Filing exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
24 July 2020	Notice of agreement to exemption from filing of accounts for period ending 30/11/19 (1 page)
23 June 2020	Appointment of ZoÃ« Louise Young as a director on 1 December 2019 (2 pages)
23 June 2020	Termination of appointment of John Robert Snyder as a director on 5 June 2020 (1 page)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
24 September 2019	Termination of appointment of Stephen William Booy as a director on 6 December 2018 (1 page)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (182 pages)
14 August 2019	Notice of agreement to exemption from filing of accounts for period ending 30/11/18 (1 page)
14 August 2019	Filing exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
17 July 2018	Notice of agreement to exemption from filing of accounts for period ending 30/11/17 (1 page)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (195 pages)
17 July 2018	Filing exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
28 September 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
28 September 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
28 September 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
28 September 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 September 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
11 September 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
11 September 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
11 September 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
11 April 2017	Appointment of Philip Rory Murphy as a director on 10 October 2016 (2 pages)
11 April 2017	Termination of appointment of David Edward Jones as a director on 10 October 2016 (1 page)
11 April 2017	Appointment of Philip Rory Murphy as a director on 10 October 2016 (2 pages)
11 April 2017	Termination of appointment of David Keith Dingle as a director on 10 October 2016 (1 page)
11 April 2017	Termination of appointment of Claire Michele Leavey as a secretary on 1 July 2016 (1 page)
11 April 2017	Appointment of John Andrew Leavey as a secretary on 1 July 2016 (2 pages)
11 April 2017	Termination of appointment of David Keith Dingle as a director on 10 October 2016 (1 page)
11 April 2017	Appointment of Paul Robert Wilkinson as a director on 10 October 2016 (2 pages)
11 April 2017	Appointment of John Andrew Leavey as a secretary on 1 July 2016 (2 pages)
11 April 2017	Termination of appointment of Claire Michele Leavey as a secretary on 1 July 2016 (1 page)
11 April 2017	Termination of appointment of David Edward Jones as a director on 10 October 2016 (1 page)
11 April 2017	Appointment of Paul Robert Wilkinson as a director on 10 October 2016 (2 pages)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
9 June 2016	Notice of agreement to exemption from filing of accounts for period ending 30/11/15 (1 page)
9 June 2016	Filing exemption statement of guarantee by parent company for period ending 30/11/15 (4 pages)
9 June 2016	Filing exemption statement of guarantee by parent company for period ending 30/11/15 (4 pages)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
9 June 2016	Notice of agreement to exemption from filing of accounts for period ending 30/11/15 (1 page)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 September 2015 (22 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (22 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (22 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 19 September 2015 (22 pages)
6 May 2016	Termination of appointment of Claire Michele Leavey as a director on 1 April 2014 (1 page)
6 May 2016	Appointment of Claire Michele Leavey as a secretary on 11 March 2014 (2 pages)
6 May 2016	Termination of appointment of Claire Michele Leavey as a director on 1 April 2014 (1 page)
6 May 2016	Appointment of Claire Michele Leavey as a secretary on 11 March 2014 (2 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016 (10 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (9 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016 (10 pages)
3 August 2015	Termination of appointment of James Chedgey as a director on 31 March 2015 (1 page)
3 August 2015	Termination of appointment of James Chedgey as a director on 31 March 2015 (1 page)
24 July 2015	Filing exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
24 July 2015	Filing exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
10 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
10 July 2015	Notice of agreement to exemption from filing of accounts for period ending 30/11/14 (1 page)
10 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
10 July 2015	Notice of agreement to exemption from filing of accounts for period ending 30/11/14 (1 page)
4 June 2015	Appointment of John Robert Snyder as a director on 31 March 2015 (2 pages)
4 June 2015	Appointment of John Robert Snyder as a director on 31 March 2015 (2 pages)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
9 December 2014	Director's details changed for Stephen William Booy on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
9 December 2014	Director's details changed for Mr John Tyndale Marden on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr John Tyndale Marden on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Stephen William Booy on 30 November 2014 (2 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016 (11 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (10 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21ST May 2016 (11 pages)
23 June 2014	Filing exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (272 pages)
23 June 2014	Filing exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
23 June 2014	Notice of agreement to exemption from filing of accounts for period ending 30/11/13 (2 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (272 pages)
23 June 2014	Notice of agreement to exemption from filing of accounts for period ending 30/11/13 (2 pages)
8 May 2014	Appointment of Joanna Phillips as a director (2 pages)
8 May 2014	Appointment of James Chedgey as a director (2 pages)
8 May 2014	Appointment of James Chedgey as a director (2 pages)
8 May 2014	Appointment of Joanna Phillips as a director (2 pages)
4 April 2014	Termination of appointment of Mark Engelbretson as a director (1 page)
4 April 2014	Termination of appointment of Mark Engelbretson as a director (1 page)
4 April 2014	Appointment of Claire Michele Leavey as a director (2 pages)
4 April 2014	Appointment of Claire Michele Leavey as a director (2 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (8 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (8 pages)
27 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 August 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
29 May 2013	Termination of appointment of Peter Ratcliffe as a director (1 page)
29 May 2013	Termination of appointment of Peter Ratcliffe as a director (1 page)
28 March 2013	Filing exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
28 March 2013	Notice of agreement to exemption from filing of accounts for period ending 30/11/12 (3 pages)
28 March 2013	Notice of agreement to exemption from filing of accounts for period ending 30/11/12 (3 pages)
28 March 2013	Filing exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
27 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
27 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
11 January 2013	Termination of appointment of Frances Place as a director (2 pages)
11 January 2013	Termination of appointment of Frances Place as a director (2 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (10 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mark Engelbretson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen William Booy on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for John Tyndale Marden on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for John Tyndale Marden on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Frances Mary Place on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen William Booy on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mark Engelbretson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Frances Mary Place on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Frances Mary Place on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen William Booy on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for John Tyndale Marden on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mark Engelbretson on 1 October 2009 (2 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Peter Gervis Ratcliffe on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Peter Gervis Ratcliffe on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Peter Gervis Ratcliffe on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
22 September 2009	Return made up to 19/09/09; full list of members (5 pages)
22 September 2009	Return made up to 19/09/09; full list of members (5 pages)
28 May 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
28 May 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 September 2008	Return made up to 19/09/08; full list of members (5 pages)
22 September 2008	Return made up to 19/09/08; full list of members (5 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
24 November 2006	Return made up to 19/09/06; full list of members (3 pages)
24 November 2006	Return made up to 19/09/06; full list of members (3 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (3 pages)
19 September 2005	Return made up to 19/09/05; full list of members (3 pages)
4 October 2004	Return made up to 19/09/04; full list of members (7 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Return made up to 19/09/04; full list of members (7 pages)
4 October 2004	Director's particulars changed (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
23 October 2003	Return made up to 19/09/03; full list of members (6 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Return made up to 19/09/03; full list of members (6 pages)
23 October 2003	Secretary resigned (1 page)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
2 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director's particulars changed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
24 September 2002	Return made up to 11/09/02; full list of members (7 pages)
24 September 2002	Return made up to 11/09/02; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 October 2001	Return made up to 11/09/01; full list of members (7 pages)
15 October 2001	Return made up to 11/09/01; full list of members (7 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
27 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
27 September 2000	Registered office changed on 27/09/00 from: 20 black friars lane london EC4V 6EB (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 20 black friars lane london EC4V 6EB (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
18 September 2000	Company name changed mawlaw 515 LIMITED\certificate issued on 18/09/00 (2 pages)
18 September 2000	Company name changed mawlaw 515 LIMITED\certificate issued on 18/09/00 (2 pages)
11 September 2000	Incorporation (23 pages)
11 September 2000	Incorporation (23 pages)

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