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P & O OVERSEAS HOLDINGS LIMITED

Company number 00537728

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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)
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