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P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

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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)
22 Oct 2021 CH01 Director's details changed for Mr Karl Howarth on 7 May 2021
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
21 Sep 2021 AP01 Appointment of Mr Andre Odinius as a director on 1 September 2021
15 Apr 2021 TM01 Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
11 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
20 Nov 2020 AP03 Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020
20 Nov 2020 TM02 Termination of appointment of Ellice Dugard as a secretary on 1 November 2020
04 Sep 2020 TM01 Termination of appointment of Janette Susan Bell as a director on 10 August 2020
15 Jul 2020 AP01 Appointment of Mr Thorsten Runge as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of Bastiaan Belder as a director on 29 May 2020
05 Mar 2020 TM01 Termination of appointment of Tom Wechsler as a director on 28 February 2020
10 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
14 Oct 2019 AP03 Appointment of Miss Ellice Dugard as a secretary on 14 October 2019
14 Oct 2019 TM02 Termination of appointment of Susan Frances Kitchin as a secretary on 11 October 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Aug 2019 AP01 Appointment of Mr Robert Barclay Woods as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr John Mark Woollacott as a director on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of Mohammad Alhashimy as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr Bastiaan Belder as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr Tom Wechsler as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr Christopher Bryan Bailey as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr David Stretch as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mrs Lesley Anne Cotton as a director on 2 August 2019