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P&O FERRIES HOLDINGS LIMITED

Company number 06038077

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2021
02 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2022 TM01 Termination of appointment of Thorsten Runge as a director on 31 May 2022
02 Sep 2022 AP01 Appointment of Mr Jesper Kristensen as a director on 3 August 2022
02 Sep 2022 AP01 Appointment of Mr Prasad Narayan as a director on 3 August 2022
19 Aug 2022 AP01 Appointment of Mr Owen Barry as a director on 5 August 2022
02 Aug 2022 TM01 Termination of appointment of Andre Odinius as a director on 31 May 2022
14 Jul 2022 TM01 Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022
07 Apr 2022 TM01 Termination of appointment of Karl Howarth as a director on 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
16 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
13 Dec 2021 TM01 Termination of appointment of David Stretch as a director on 23 November 2021
22 Oct 2021 CH01 Director's details changed for Mr Karl Howarth on 7 May 2021
21 Sep 2021 AP01 Appointment of Mr Andre Odinius as a director on 1 September 2021
29 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
19 Apr 2021 TM01 Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
20 Nov 2020 AP03 Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020
20 Nov 2020 TM02 Termination of appointment of Ellice Dugard as a secretary on 1 November 2020
04 Sep 2020 TM01 Termination of appointment of Janette Susan Bell as a director on 10 August 2020
15 Jul 2020 AP01 Appointment of Mr Thorsten Runge as a director on 1 June 2020
05 Mar 2020 TM01 Termination of appointment of Tom Wechsler as a director on 28 February 2020