- Company Overview for P & O OVERSEAS HOLDINGS LIMITED (00537728)
- Filing history for P & O OVERSEAS HOLDINGS LIMITED (00537728)
- People for P & O OVERSEAS HOLDINGS LIMITED (00537728)
- More for P & O OVERSEAS HOLDINGS LIMITED (00537728)
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) |
---|---|---|---|
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
17 May 2010 | TM01 | Termination of appointment of John Woollacott as a director | |
17 May 2010 | AP01 | Appointment of Sarmad Mehmood Qureshi as a director | |
26 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Sep 2009 | 288c | Director's change of particulars / john woollacott / 24/08/2009 | |
21 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
07 Nov 2008 | 288c | Secretary's change of particulars / bernadette allinson / 23/10/2008 | |
30 Oct 2008 | 288b | Appointment terminated director michael moore | |
26 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Apr 2008 | 288a | Director appointed flemming dalgaard | |
21 Apr 2008 | 288b | Appointment terminated director patrick walters | |
23 Jan 2008 | 363a | Return made up to 01/01/08; full list of members | |
28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Oct 2007 | 288b | Secretary resigned | |
18 Oct 2007 | 288a | New secretary appointed | |
29 May 2007 | 288a | New director appointed | |
21 May 2007 | 288a | New director appointed | |
21 May 2007 | 288a | New secretary appointed | |
21 May 2007 | 288b | Director resigned | |
21 May 2007 | 288b | Secretary resigned | |
29 Jan 2007 | 363a | Return made up to 01/01/07; full list of members | |
04 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Oct 2006 | 288b | Director resigned | |
04 Oct 2006 | 288b | Secretary resigned |