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P&O PORTS LTD.

Company number 00751061

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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)
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AP01 Appointment of Sarmad Mehmood Qureshi as a director
18 May 2010 TM01 Termination of appointment of John Woollacott as a director
21 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
30 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
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
14 May 2008 363a Return made up to 09/04/08; full list of members
13 May 2008 288a Secretary appointed mrs bernadette allinson
06 May 2008 288a Director appointed flemming dalgaard
06 May 2008 288b Appointment terminated director patrick walters
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
04 Sep 2007 288b Secretary resigned
29 May 2007 363a Return made up to 09/04/07; full list of members
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed
21 May 2007 288a New secretary appointed
17 Apr 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005