P&O PORTS LTD.

Company number 00751061

Date	Type	Description	View / Download
28 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(1 page)
29 May 2018	AP01	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(109 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
16 Feb 2017	CH01	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(106 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(1 page)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts 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 2,934,667	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 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	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
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 2,934,667	(5 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 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)