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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)
27 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
21 Jun 2006 288c Secretary's particulars changed
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed
27 Apr 2006 363s Return made up to 09/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288b Director resigned
11 May 2005 363a Return made up to 09/04/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 09/04/03; full list of members
14 May 2003 288b Director resigned
08 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 288c Secretary's particulars changed;director's particulars changed
08 Jan 2002 288c Director's particulars changed