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P&O FERRIES SHIP MANAGEMENT LIMITED

Company number 03359126

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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)
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
05 Jan 2018 AP01 Appointment of Mrs Janette Susan Bell as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of Helen Deeble as a director on 31 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 Nov 2016 CH01 Director's details changed for Mr John Phillip Garner on 4 November 2016
04 Nov 2016 CH03 Secretary's details changed for Susan Frances Kitchin on 4 November 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
02 Oct 2013 AA Accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
30 Sep 2010 AA Accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Tina Oakley as a director
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
24 Oct 2009 AA Accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mrs Helen Deeble on 1 October 2009
07 May 2009 363a Return made up to 24/04/09; full list of members