P&O FERRIES DIVISION HOLDINGS LIMITED
Company number 06038090
- Company Overview for P&O FERRIES DIVISION HOLDINGS LIMITED (06038090)
- Filing history for P&O FERRIES DIVISION HOLDINGS LIMITED (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) |
|---|---|---|---|
| 30 Apr 2025 | AUD | Auditor's resignation | |
| 17 Jan 2025 | TM01 | Termination of appointment of Jesper Kristensen as a director on 15 January 2025 | |
| 09 Jan 2025 | RP04AP03 | Second filing for the appointment of Anoushka Kachelo as a secretary | |
| 04 Jan 2025 | AP03 |
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
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| 04 Jan 2025 | TM02 | Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024 | |
| 11 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 15 Nov 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
| 28 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 27 December 2022 with no updates | |
| 05 Dec 2022 | TM01 | Termination of appointment of Thorsten Runge as a director on 31 May 2022 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Jesper Kristensen as a director on 3 August 2022 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Prasad Narayan as a director on 3 August 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of John Mark Woollacott as a director on 31 May 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Andre Odinius as a director on 31 May 2022 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022 | |
| 08 Apr 2022 | TM01 | Termination of appointment of Karl Howarth as a director on 31 March 2022 | |
| 31 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 December 2021 | |
| 31 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 December 2020 | |
| 31 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 December 2019 | |
| 31 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 December 2018 | |
| 31 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 29 December 2017 | |
| 31 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 29 December 2016 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
| 06 Jan 2022 | TM01 | Termination of appointment of Robert Barclay Woods as a director on 16 December 2021 |