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P & O SCOTTISH FERRIES LIMITED

Company number 00071375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8,148,440
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
21 Aug 2015 CC04 Statement of company's objects
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015 AP03 Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015
25 Jun 2015 TM02 Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015
23 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 8,148,440
06 Aug 2014 MR04 Satisfaction of charge 8 in full
06 Aug 2014 MR04 Satisfaction of charge 4 in full
06 Aug 2014 MR04 Satisfaction of charge 6 in full
06 Aug 2014 MR04 Satisfaction of charge 2 in full
06 Aug 2014 MR04 Satisfaction of charge 7 in full
06 Aug 2014 MR04 Satisfaction of charge 3 in full
06 Aug 2014 MR04 Satisfaction of charge 10 in full
06 Aug 2014 MR04 Satisfaction of charge 11 in full
06 Aug 2014 MR04 Satisfaction of charge 5 in full
06 Aug 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2014 MR04 Satisfaction of charge 9 in full
25 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 TM01 Termination of appointment of Flemming Dalgaard as a director
24 Jan 2014 AP01 Appointment of Mr. Ganesh Raj Jayaraman as a director