P&O PORTS LTD. filing history - Find and update company information

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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 Apr 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
23 May 2003	363s	Return made up to 09/04/03; full list of members	View PDF Return made up to 09/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
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	View PDF Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
08 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
19 Apr 2001	363s	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2001	CERTNM	Company name changed p&o ports (europe) LTD.\certificate issued on 06/03/01	View PDF Company name changed p&o ports (europe) LTD.\certificate issued on 06/03/01 - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
13 Apr 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
27 Apr 1999	363s	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	88(2)R	Ad 17/07/98--------- £ si 2934665@1=2934665 £ ic 2/2934667	View PDF Ad 17/07/98--------- £ si 2934665@1=2934665 £ ic 2/2934667 - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)

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