P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

Date	Type	Description	View / Download
20 Nov 2020	AP03	Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020	(2 pages)
20 Nov 2020	TM02	Termination of appointment of Ellice Dugard as a secretary on 1 November 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Janette Susan Bell as a director on 10 August 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mr Thorsten Runge as a director on 1 June 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Bastiaan Belder as a director on 29 May 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Tom Wechsler as a director on 28 February 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	(4 pages)
14 Oct 2019	AP03	Appointment of Miss Ellice Dugard as a secretary on 14 October 2019	(2 pages)
14 Oct 2019	TM02	Termination of appointment of Susan Frances Kitchin as a secretary on 11 October 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(74 pages)
14 Aug 2019	AP01	Appointment of Mr Robert Barclay Woods as a director on 14 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr John Mark Woollacott as a director on 14 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Mohammad Alhashimy as a director on 14 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 2 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Bastiaan Belder as a director on 2 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Tom Wechsler as a director on 2 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Christopher Bryan Bailey as a director on 2 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr David Stretch as a director on 2 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mrs Lesley Anne Cotton as a director on 2 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Robert Charles Walpole as a director on 2 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Rashed Ali Hassan Abdulla as a director on 2 August 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Rashed Ali Hassan Abdulla as a director on 1 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Robert Charles Walpole as a director on 4 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Mohammad Alhashimy as a director on 1 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Saadi Abdul Rahim Hassan Al Rais as a director on 30 June 2019	(1 page)