P & O OVERSEAS HOLDINGS LIMITED

00537728
16 PALACE STREET LONDON SW1E 5JQ

Documents

Documents
Date Category Description Pages
31 Jul 2024 officers Change of particulars for director (Mr Rashed Ali Hassan Abdulla) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2024 accounts Annual Accounts 16 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Aug 2023 officers Appointment of secretary (Ziad El Chami) 2 Buy now
07 Aug 2023 officers Termination of appointment of secretary (Mohammad Alhashimy) 1 Buy now
21 Jul 2023 officers Appointment of director (John Mark Woollacott) 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Mohammad Alhashimy) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2022 accounts Annual Accounts 16 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 113 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 officers Termination of appointment of director (Mantraraj Dipak Budhdev) 1 Buy now
01 Oct 2021 accounts Annual Accounts 16 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 110 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 1 Buy now
21 May 2021 officers Change of particulars for director (Mr Rashed Ali Hassan Abdulla) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2020 accounts Annual Accounts 16 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 102 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 1 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Change of particulars for director (Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani) 2 Buy now
07 Oct 2019 accounts Annual Accounts 17 Buy now
07 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 103 Buy now
07 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 1 Buy now
07 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Sarmad Mehmood Qureshi) 1 Buy now
26 Jul 2019 officers Appointment of director (Mr Mohammad Alhashimy) 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Mantraraj Dipak Budhdev) 2 Buy now
07 Jun 2019 officers Change of particulars for secretary (Mr Mohammad Alhashimy) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 officers Change of particulars for director (Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani) 2 Buy now
30 Sep 2018 accounts Annual Accounts 16 Buy now
30 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 107 Buy now
30 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 1 Buy now
29 May 2018 officers Appointment of director (Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani) 2 Buy now
25 May 2018 officers Termination of appointment of director (Ganesh Raj Jayaraman) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 16 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 109 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 1 Buy now
16 Feb 2017 officers Change of particulars for director (Sarmad Mehmood Qureshi) 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 16 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 106 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 1 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 14 Buy now
21 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Aug 2015 resolution Resolution 28 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Bernadette Allinson) 1 Buy now
24 Jun 2015 officers Appointment of secretary (Mr Mohammad Alhashimy) 2 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
25 Jul 2014 accounts Annual Accounts 16 Buy now
24 Jan 2014 officers Termination of appointment of director (Flemming Dalgaard) 1 Buy now
24 Jan 2014 officers Appointment of director (Mr. Ganesh Raj Jayaraman) 2 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Termination of appointment of director (Peter Walker) 1 Buy now
17 Sep 2013 accounts Annual Accounts 15 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
06 Mar 2012 officers Change of particulars for director (Sarmad Mehmood Qureshi) 2 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
19 Sep 2011 accounts Annual Accounts 16 Buy now
11 Mar 2011 officers Change of particulars for director (Sarmad Mehmood Qureshi) 2 Buy now
14 Jan 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 resolution Resolution 2 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Peter Arthur Walker) 2 Buy now
25 Sep 2010 accounts Annual Accounts 14 Buy now
17 May 2010 officers Termination of appointment of director (John Woollacott) 1 Buy now
17 May 2010 officers Appointment of director (Sarmad Mehmood Qureshi) 2 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
15 Sep 2009 officers Director's change of particulars / john woollacott / 24/08/2009 1 Buy now
21 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
07 Nov 2008 officers Secretary's change of particulars / bernadette allinson / 23/10/2008 1 Buy now
30 Oct 2008 officers Appointment terminated director michael moore 1 Buy now
26 Sep 2008 accounts Annual Accounts 15 Buy now
29 Apr 2008 officers Director appointed flemming dalgaard 1 Buy now
21 Apr 2008 officers Appointment terminated director patrick walters 1 Buy now
23 Jan 2008 annual-return Return made up to 01/01/08; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 15 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers New secretary appointed 1 Buy now
29 May 2007 officers New director appointed 1 Buy now
21 May 2007 officers New director appointed 1 Buy now
21 May 2007 officers New secretary appointed 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 annual-return Return made up to 01/01/07; full list of members 3 Buy now
04 Dec 2006 accounts Annual Accounts 15 Buy now
04 Oct 2006 officers Director resigned 1 Buy now