P&O FERRIES DIVISION HOLDINGS LIMITED filing history - Find and update company information

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P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
17 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
13 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Yuvraj Narayan on 1 January 2010	View PDF Director's details changed for Yuvraj Narayan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Jamal Majed Khalfan Bin Theniyeh on 1 January 2010	View PDF Director's details changed for Jamal Majed Khalfan Bin Theniyeh on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Karl Howarth on 1 January 2010	View PDF Director's details changed for Mr Karl Howarth on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
09 Oct 2009	CH01	Director's details changed for Mrs Helen Deeble on 1 October 2009	View PDF Director's details changed for Mrs Helen Deeble on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: channel house channel view road dover kent CT17 9JT	View PDF Registered office changed on 19/04/07 from: channel house channel view road dover kent CT17 9JT - link opens in a new window - 1 page (1 page)
19 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 428542000@1=428542000 £ ic 1/428542001	View PDF Ad 30/03/07--------- £ si 428542000@1=428542000 £ ic 1/428542001 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	123	Nc inc already adjusted 15/02/07	View PDF Nc inc already adjusted 15/02/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 37 pages (37 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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