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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)
25 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 42,854,200
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 42,854,200
15 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 AP01 Appointment of Mr Saadi Abdul Rahim Hassan Al Rais as a director
30 Apr 2014 AP01 Appointment of Mr Ronald Sibongiseni Ntuli as a director
21 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 42,854,200
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
20 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Yuvraj Narayan on 1 January 2010
13 Jan 2010 CH01 Director's details changed for Jamal Majed Khalfan Bin Theniyeh on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Karl Howarth on 1 January 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mrs Helen Deeble on 1 October 2009
06 Jan 2009 363a Return made up to 29/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 29/12/07; full list of members
27 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 288c Secretary's particulars changed