P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

Date	Type	Description	View / Download
09 Jul 2019	TM01	Termination of appointment of Junaid Rahimullah as a director on 30 June 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Ronald Sibongiseni Ntuli as a director on 30 June 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Arif Obaid Al Dehail as a director on 16 January 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	(4 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)
16 Mar 2018	AP01	Appointment of Junaid Rahimullah as a director on 27 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Yuvraj Narayan as a director on 27 February 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Robert Barclay Woods as a director on 27 February 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	(4 pages)
05 Jan 2018	AP01	Appointment of Mrs Janette Bell as a director on 1 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Helen Deeble as a director on 31 December 2017	(1 page)
17 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
14 Aug 2017	AP01	Appointment of Mr Arif Obaid Al Dehail as a director on 19 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Jamal Majed Khalfan Bin Theniyeh as a director on 19 July 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	(6 pages)
04 Nov 2016	CH03	Secretary's details changed for Susan Frances Kitchin on 4 November 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
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	(10 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
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	(10 pages)
15 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
02 May 2014	AP01	Appointment of Mr Saadi Abdul Rahim Hassan Al Rais as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Ronald Sibongiseni Ntuli as a director	(2 pages)
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	(8 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)