P&O FERRIES HOLDINGS LIMITED

06038077
CHANNEL HOUSE, CHANNEL VIEW ROAD DOVER KENT CT17 9TJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Owen Barry) 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 27 Buy now
02 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Thorsten Runge) 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Jesper Kristensen) 2 Buy now
02 Sep 2022 officers Appointment of director (Mr Prasad Narayan) 2 Buy now
19 Aug 2022 officers Appointment of director (Mr Owen Barry) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Andre Odinius) 1 Buy now
14 Jul 2022 officers Termination of appointment of director (Christopher Bryan Bailey) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Karl Howarth) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 84 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
21 Sep 2021 officers Appointment of director (Mr Andre Odinius) 2 Buy now
29 Apr 2021 accounts Annual Accounts 68 Buy now
19 Apr 2021 officers Termination of appointment of director (Lesley Anne Cotton) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 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 Termination of appointment of director (Janette Susan Bell) 1 Buy now
15 Jul 2020 officers Appointment of director (Mr Thorsten Runge) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Tom Wechsler) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 69 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
23 Jan 2019 officers Appointment of director (Mr Peter Douglas Gerald Hebblethwaite) 2 Buy now
22 Jan 2019 officers Appointment of director (Mr Christopher Bryan Bailey) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (John Phillip Garner) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 62 Buy now
01 Oct 2018 officers Appointment of director (Mr David Stretch) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Tom Wechsler) 2 Buy now
14 May 2018 officers Termination of appointment of director (Susan Mary Mackenzie) 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Termination of appointment of director (Helen Deeble) 1 Buy now
07 Oct 2017 accounts Annual Accounts 61 Buy now
10 Jan 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
05 Oct 2016 accounts Annual Accounts 63 Buy now
08 Jul 2016 officers Termination of appointment of director (Paul Johnathan Coby) 1 Buy now
26 Jan 2016 annual-return Annual Return 10 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
01 Apr 2015 officers Termination of appointment of director (Robert Barclay Woods) 1 Buy now
22 Jan 2015 annual-return Annual Return 12 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
24 Jan 2014 annual-return Annual Return 12 Buy now
20 Nov 2013 capital Return of Allotment of shares 4 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
11 Mar 2013 officers Appointment of director (Paul Johnathan Coby) 3 Buy now
11 Mar 2013 officers Appointment of director (Robert Barclay Woods) 3 Buy now
08 Jan 2013 annual-return Annual Return 9 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
18 Jun 2012 officers Appointment of director (Janette Susan Bell) 3 Buy now
04 Jan 2012 annual-return Annual Return 8 Buy now
29 Sep 2011 accounts Annual Accounts 14 Buy now
18 Feb 2011 officers Appointment of director (Lesley Anne Cotton) 3 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 officers Termination of appointment of director (Christopher Laming) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Simon Johnson) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Ronald Daelman) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Michael O'dwyer) 1 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
27 Sep 2010 officers Termination of appointment of director (Tina Oakley) 1 Buy now
10 Sep 2010 officers Termination of appointment of director (Andrew Reeves) 1 Buy now
05 Mar 2010 annual-return Annual Return 9 Buy now
24 Oct 2009 accounts Annual Accounts 12 Buy now
21 Oct 2009 officers Change of particulars for director (Susan Mary Mackenzie) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mrs Helen Deeble) 2 Buy now
04 Jul 2009 officers Director appointed susan mary mackenzie 2 Buy now
01 Jul 2009 officers Appointment terminated director terence cairns 1 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
05 Jan 2009 annual-return Return made up to 29/12/08; full list of members 6 Buy now
25 Nov 2008 annual-return Return made up to 29/12/07; full list of members; amend 11 Buy now
01 Nov 2008 accounts Annual Accounts 10 Buy now
20 Mar 2008 officers Director's change of particulars / andrew reeves / 06/08/2007 1 Buy now
08 Jan 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
25 Apr 2007 officers Secretary's particulars changed 1 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: channel house channel view road dover kent CT17 9JT 1 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 10 upper bank street london E14 5JJ 1 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 3 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New secretary appointed 2 Buy now
12 Mar 2007 officers New director appointed 3 Buy now