P&O FERRYMASTERS LIMITED

Company number NI004115

Date	Type	Description	View / Download
01 Jun 2020	AP03	Appointment of Mr Christopher Neil Cassidy as a secretary on 1 June 2020	(2 pages)
01 Jun 2020	TM02	Termination of appointment of Bastiaan Belder as a secretary on 31 May 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(71 pages)
02 Sep 2019	TM01	Termination of appointment of Herman Hendrik Braam as a director on 31 August 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
01 Aug 2019	CH01	Director's details changed for Mr Wim Albert Aster Blomme on 19 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Murat Bog as a director on 1 July 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from 2a Redlands Crescent Port of Larne Business Park Redlands Crescent Larne BT40 1FF to Unit 2 Mackean Logistics Centre Larne Harbour Larne BT40 1AJ on 28 June 2019	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
27 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
05 Apr 2018	CH01	Director's details changed for Mr Wim Albert Aster Blomme on 1 February 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Ms Janette Susan Bell as a director on 1 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Helen Deeble as a director on 31 December 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
11 Jul 2017	CH01	Director's details changed for Mr Mark Eltjo Mulder on 22 June 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(54 pages)
30 Mar 2017	CH01	Director's details changed for Mr Christopher Neil Cassidy on 20 March 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Gerardus Adrianus Cornelius Timmermans as a director on 1 February 2017	(2 pages)
19 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(57 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
23 Sep 2015	CH01	Director's details changed for Wim Albert Aster Blomme on 21 September 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 46,830,000	(9 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)