P & O OVERSEAS HOLDINGS LIMITED

Company number 00537728

Date	Type	Description	View / Download
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(106 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(1 page)
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 1,081,000	(5 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
24 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
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 1,081,000	(5 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jan 2014	TM01	Termination of appointment of Flemming Dalgaard as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,081,000	(5 pages)
08 Nov 2013	TM01	Termination of appointment of Peter Walker as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Mar 2012	CH01	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Mar 2011	CH01	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011	(2 pages)
14 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business dividend of £545,000,000 30/12/2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Peter Arthur Walker on 29 September 2010	(2 pages)