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P&O FERRYMASTERS LIMITED

Company number NI004115

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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)
21 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr Narayana Prasad Narumanchi Venkata Lakshmi as a director on 1 April 2022
31 May 2022 AP01 Appointment of Mr Jesper Kristensen as a director on 1 April 2022
21 Apr 2022 TM02 Termination of appointment of Christopher Neil Cassidy as a secretary on 31 March 2022
21 Apr 2022 AP03 Appointment of Amelia Mitchell as a secretary on 1 April 2022
21 Apr 2022 AP01 Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022
21 Apr 2022 TM01 Termination of appointment of Murat Bog as a director on 31 March 2022
20 Apr 2022 AP01 Appointment of Mr Timm Ulrich Niebergall as a director on 1 April 2022
20 Apr 2022 TM01 Termination of appointment of Thorsten Runge as a director on 31 March 2022
20 Apr 2022 TM01 Termination of appointment of Gerardus Adrianus Cornelius Timmermans as a director on 31 March 2022
20 Apr 2022 TM01 Termination of appointment of Mark Eltjo Mulder as a director on 31 March 2022
23 Dec 2021 TM01 Termination of appointment of David Stretch as a director on 23 November 2021
08 Nov 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 AP01 Appointment of Mr David Stretch as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of Janette Susan Bell as a director on 10 August 2020
03 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
17 Jul 2020 AP01 Appointment of Mr Thorsten Runge as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Wim Albert Aster Blomme as a director on 31 May 2020
01 Jun 2020 TM01 Termination of appointment of Bastiaan Belder as a director on 31 May 2020
01 Jun 2020 AP03 Appointment of Mr Christopher Neil Cassidy as a secretary on 1 June 2020
01 Jun 2020 TM02 Termination of appointment of Bastiaan Belder as a secretary on 31 May 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Herman Hendrik Braam as a director on 31 August 2019