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P&O FINANCE PLC

Company number 00718022

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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)
30 Oct 2008 288b Appointment terminated director michael moore
23 Jun 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
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
30 Jul 2007 AA Full accounts made up to 31 December 2006
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
19 Feb 2007 363a Return made up to 01/01/07; full list of members
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288a New secretary appointed
02 Aug 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
22 May 2006 288b Director resigned
21 Mar 2006 287 Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
14 Feb 2006 363s Return made up to 01/01/06; full list of members