P&O FERRIES SHIP MANAGEMENT LIMITED

03359126
CHANNEL HOUSE CHANNEL VIEW ROAD DOVER KENT CT17 9TJ

Documents

Documents
Date Category Description Pages
04 Jan 2025 officers Appointment of secretary (Mrs Anoushka Rafia Kachelo) 2 Buy now
04 Jan 2025 officers Termination of appointment of secretary (Amelia Mitchell) 1 Buy now
13 Dec 2024 accounts Annual Accounts 35 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 34 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Prasad Narayan) 2 Buy now
05 May 2022 officers Appointment of director (Mr Peter Douglas Gerald Hebblethwaite) 2 Buy now
05 May 2022 officers Termination of appointment of director (Karl Howarth) 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Termination of appointment of director (David Stretch) 1 Buy now
22 Oct 2021 officers Change of particulars for director (Mr Karl Howarth) 2 Buy now
06 Oct 2021 accounts Annual Accounts 28 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 28 Buy now
20 Nov 2020 officers Appointment of secretary (Mrs Amelia Mitchell) 2 Buy now
20 Nov 2020 officers Termination of appointment of secretary (Ellice Dugard) 1 Buy now
04 Sep 2020 officers Appointment of director (Mr David Stretch) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Janette Susan Bell) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of secretary (Miss Ellice Dugard) 2 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Susan Frances Kitchin) 1 Buy now
08 Oct 2019 accounts Annual Accounts 24 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 officers Termination of appointment of director (John Phillip Garner) 1 Buy now
07 Oct 2018 accounts Annual Accounts 21 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Appointment of director (Mrs Janette Susan Bell) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Helen Deeble) 1 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Change of particulars for director (Mr John Phillip Garner) 2 Buy now
04 Nov 2016 officers Change of particulars for secretary (Susan Frances Kitchin) 1 Buy now
11 Oct 2016 accounts Annual Accounts 24 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 18 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
27 Sep 2010 officers Termination of appointment of director (Tina Oakley) 1 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
24 Oct 2009 accounts Annual Accounts 12 Buy now
09 Oct 2009 officers Change of particulars for director (Mrs Helen Deeble) 2 Buy now
07 May 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
07 May 2009 officers Director appointed tina mary oakley 2 Buy now
08 Apr 2009 officers Appointment terminated director clive mowatt 1 Buy now
29 Oct 2008 accounts Annual Accounts 12 Buy now
02 May 2008 annual-return Return made up to 24/04/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
01 Aug 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 annual-return Return made up to 24/04/07; full list of members 3 Buy now
25 Apr 2007 officers Secretary's particulars changed 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
29 Jan 2007 auditors Auditors Resignation Company 2 Buy now
07 Nov 2006 accounts Annual Accounts 13 Buy now
19 May 2006 annual-return Return made up to 24/04/06; full list of members 8 Buy now
10 May 2006 officers Director resigned 1 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 accounts Annual Accounts 13 Buy now
27 May 2005 officers Director's particulars changed 1 Buy now
03 May 2005 annual-return Return made up to 24/04/05; full list of members 7 Buy now
29 Apr 2005 annual-return Return made up to 18/04/05; full list of members 8 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
24 Nov 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 accounts Annual Accounts 13 Buy now
27 Apr 2004 annual-return Return made up to 18/04/04; full list of members 8 Buy now
12 Mar 2004 officers New secretary appointed 2 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
23 Oct 2003 accounts Annual Accounts 13 Buy now
09 May 2003 annual-return Return made up to 18/04/03; full list of members 8 Buy now
31 Oct 2002 accounts Annual Accounts 10 Buy now
15 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2002 annual-return Return made up to 18/04/02; full list of members 7 Buy now
04 Oct 2001 accounts Annual Accounts 10 Buy now
30 Apr 2001 annual-return Return made up to 18/04/01; full list of members 7 Buy now
26 Oct 2000 accounts Annual Accounts 10 Buy now
15 Jun 2000 officers Director's particulars changed 1 Buy now
04 May 2000 annual-return Return made up to 18/04/00; full list of members 7 Buy now
16 Dec 1999 officers Director's particulars changed 1 Buy now
29 Oct 1999 accounts Annual Accounts 10 Buy now
11 Oct 1999 officers New director appointed 2 Buy now
19 Aug 1999 officers Director resigned 1 Buy now
12 May 1999 annual-return Return made up to 18/04/99; full list of members 11 Buy now
29 Oct 1998 accounts Annual Accounts 8 Buy now
29 May 1998 annual-return Return made up to 18/04/98; full list of members 8 Buy now
13 May 1998 officers Director resigned 1 Buy now