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P & O BULK SHIPPING LIMITED

Company number 00258949

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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 Aug 2015 CC04 Statement of company's objects
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 AP03 Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015
24 Jun 2015 TM02 Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015
22 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,485,945
25 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AP01 Appointment of Mr. Ganesh Raj Jayaraman as a director
24 Jan 2014 TM01 Termination of appointment of Flemming Dalgaard as a director
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,485,945
07 Nov 2013 TM01 Termination of appointment of Peter Walker as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 CH01 Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Peter Arthur Walker on 29 September 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of John Woollacott as a director
17 May 2010 AP01 Appointment of Sarmad Mehmood Qureshi as a director
21 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288c Director's change of particulars / john woollacott / 24/08/2009