P&O FERRIES DIVISION HOLDINGS LIMITED filing history - Find and update company information

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P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 111 pages (111 pages)
03 Mar 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	TM01	Termination of appointment of Thorsten Runge as a director on 31 May 2022	View PDF Termination of appointment of Thorsten Runge as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Jesper Kristensen as a director on 3 August 2022	View PDF Appointment of Mr Jesper Kristensen as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Prasad Narayan as a director on 3 August 2022	View PDF Appointment of Mr Prasad Narayan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of John Mark Woollacott as a director on 31 May 2022	View PDF Termination of appointment of John Mark Woollacott as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Andre Odinius as a director on 31 May 2022	View PDF Termination of appointment of Andre Odinius as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022	View PDF Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Karl Howarth as a director on 31 March 2022	View PDF Termination of appointment of Karl Howarth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2021	View PDF Second filing of Confirmation Statement dated 27 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2020	View PDF Second filing of Confirmation Statement dated 27 December 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2019	View PDF Second filing of Confirmation Statement dated 27 December 2019 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2018	View PDF Second filing of Confirmation Statement dated 27 December 2018 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 29 December 2017	View PDF Second filing of Confirmation Statement dated 29 December 2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 29 December 2016	View PDF Second filing of Confirmation Statement dated 29 December 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Robert Barclay Woods as a director on 16 December 2021	View PDF Termination of appointment of Robert Barclay Woods as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of David Stretch as a director on 23 November 2021	View PDF Termination of appointment of David Stretch as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Karl Howarth on 7 May 2021	View PDF Director's details changed for Mr Karl Howarth on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 86 pages (86 pages)
21 Sep 2021	AP01	Appointment of Mr Andre Odinius as a director on 1 September 2021	View PDF Appointment of Mr Andre Odinius as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021	View PDF Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 27 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	View PDF Confirmation statement made on 27 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 75 pages (75 pages)

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