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P&O NETHERLANDS B.V.

Company number FC024247

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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)
12 Dec 2023 OSTM01 Termination of appointment of Mohammad Alhashimy as a director on 19 July 2023
26 May 2022 OSAP01 Appointment of Mr Rashed Ali Hassan Abdulla as a director on 21 February 2022
26 May 2022 OSAP01 Appointment of John Mark Woollacott as a director on 21 February 2022
19 Jun 2017 OSAP01 Appointment of Olivier Francois Marie Schwartz as a director on 1 July 2009
30 May 2017 OSTM02 Termination of appointment of David Jack Leonard as secretary on 31 August 2006
30 May 2017 OSTM01 Termination of appointment of Peter Arthur Walker as a director on 1 November 2013
30 May 2017 OSTM01 Termination of appointment of Derek Shaw as a director on 23 April 2007
30 May 2017 OSTM01 Termination of appointment of David Jack Leonard as a director on 31 August 2006
30 May 2017 OSTM01 Termination of appointment of George Edward Dalton as a director on 1 July 2009
30 May 2017 OSAP01 Appointment of Mohammad Alhashimy as a director on 1 November 2013
22 Apr 2010 OSCH03 Director's details changed for Yuvraj Narayan on 2 February 2010
11 Sep 2007 BR5 BR006843 address change 01/01/06 79 pall mall london SW1Y 5EJ
07 Sep 2006 BR4 Dir appointed 10/07/06 narayan yuvraj dubai uae
07 Sep 2006 BR4 Dir appointed 10/07/06 dalton george edward north carolina usa
07 Sep 2006 BR4 Dir appointed 30/06/06 shaw derek oxted surrey
07 Sep 2006 BR4 Dir resigned 30/06/06 gradon richard michael
10 Jul 2006 BR4 Sec change in partic 02/05/06 leonard david jack london SW1P 2JP
10 Jul 2006 BR4 Dir change in partic 02/05/06 leonard david jack london SW1P 2JP
11 Jan 2006 AA Full accounts made up to 31 December 2004
22 Mar 2005 AA Full accounts made up to 31 December 2003
06 Jan 2005 BR4 Sec resigned 08/12/04 scott sandra
06 Jan 2005 BR4 Dir resigned 08/12/04 scott sandra
06 Jan 2005 BR4 Sec appointed 08/12/04 leonard david jack london SE11 4AP
06 Jan 2005 BR4 Dir appointed 08/12/04 leonard david jack london SE11 4AP
11 Dec 2003 AA Full accounts made up to 31 December 2002