Advanced company searchLink opens in new window

P&O MARITIME SERVICES LIMITED

Company number 00261614

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2005 363a Return made up to 20/04/05; full list of members
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
24 Aug 2004 CERTNM Company name changed marine safety services LIMITED\certificate issued on 24/08/04
16 Aug 2004 AA Accounts made up to 31 December 2003
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Director resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: 12-20 camomile street london EC3A 7AS
24 Jun 2004 288a New director appointed
29 Apr 2004 363s Return made up to 20/04/04; full list of members
29 Apr 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 2003 AA Accounts made up to 31 December 2002
01 Jul 2002 AA Accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director resigned
22 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2000 AA Full accounts made up to 31 December 1999
12 May 2000 363s Return made up to 20/04/00; full list of members
11 Jun 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 20/04/99; full list of members
16 Jun 1998 AA Full accounts made up to 31 December 1997
12 May 1998 363s Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director's particulars changed