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P&O MARITIME SERVICES (UK) LIMITED

Company number 03438606

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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)
28 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
26 Feb 2024 PSC08 Notification of a person with significant control statement
26 Feb 2024 PSC07 Cessation of The Peninsular and Oriental Steam Navigation Company as a person with significant control on 24 September 2016
04 Sep 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Mohammad Alhashimy as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr. Martin Helweg as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr. Narayana Prasad Narumanchi Venkata Lakshmi as a director on 1 August 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Jun 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Jul 2020 AA Full accounts made up to 31 December 2019
11 May 2020 AP03 Appointment of Radostin Georgiev Popov as a secretary on 11 May 2020
11 May 2020 TM02 Termination of appointment of Alastair Gavin Earles as a secretary on 11 May 2020
11 May 2020 TM01 Termination of appointment of Rado Antolovic as a director on 11 May 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
29 Apr 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
24 Apr 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
30 May 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CH01 Director's details changed for Mr Mohammad Alhashimy on 16 February 2017
03 Feb 2017 AP01 Appointment of Radostin Georgiev Popov as a director on 12 January 2017
03 Feb 2017 TM01 Termination of appointment of Alan Rowan as a director on 11 January 2017