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P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

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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)
24 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
28 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
03 Mar 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
05 Dec 2022 TM01 Termination of appointment of Thorsten Runge as a director on 31 May 2022
05 Sep 2022 AP01 Appointment of Mr Jesper Kristensen as a director on 3 August 2022
05 Sep 2022 AP01 Appointment of Mr Prasad Narayan as a director on 3 August 2022
04 Aug 2022 TM01 Termination of appointment of John Mark Woollacott as a director on 31 May 2022
03 Aug 2022 TM01 Termination of appointment of Andre Odinius as a director on 31 May 2022
15 Jul 2022 TM01 Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022
08 Apr 2022 TM01 Termination of appointment of Karl Howarth as a director on 31 March 2022
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 December 2021
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 December 2020
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 December 2019
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 December 2018
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 29 December 2017
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 29 December 2016
02 Feb 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
06 Jan 2022 TM01 Termination of appointment of Robert Barclay Woods as a director on 16 December 2021
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
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
21 Sep 2021 AP01 Appointment of Mr Andre Odinius as a director on 1 September 2021
15 Apr 2021 TM01 Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
11 Dec 2020 AA Group of companies' accounts made up to 31 December 2019