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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)
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
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