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P&O ESTATES LIMITED

Company number 00534332

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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)
31 Jul 2015 AP01 Appointment of Sayed Shuja Ali as a director on 30 July 2015
30 Jul 2015 AP01 Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 30 July 2015
30 Jul 2015 AP01 Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 July 2015
30 Jul 2015 TM01 Termination of appointment of Andrew John Watson as a director on 30 July 2015
30 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,888,974.2
29 Jul 2015 TM01 Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014
29 Jul 2015 TM01 Termination of appointment of Gary Brooks as a director on 31 December 2014
29 Jul 2015 TM01 Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014
05 Sep 2014 AA Full accounts made up to 24 December 2013
28 Jul 2014 TM02 Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014
23 Jun 2014 TM01 Termination of appointment of Edward Wilson as a director
13 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,888,974.2
03 Oct 2013 AA Full accounts made up to 24 December 2012
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of Andrew Coffey as a director
02 Oct 2012 AA Full accounts made up to 24 December 2011
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Jun 2012 CH01 Director's details changed for Gary Brooks on 11 May 2012
02 Jun 2012 CH01 Director's details changed for Mr Edward Elliot Wilson on 11 May 2012
02 Jun 2012 CH01 Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012
01 Jun 2012 CH01 Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012
27 Sep 2011 AA Full accounts made up to 24 December 2010
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Angus Fletcher as a director
21 Oct 2010 AP03 Appointment of Cynthia Mary Coombe as a secretary