- Company Overview for P&O PROPERTY HOLDINGS LIMITED (00282161)
- Filing history for P&O PROPERTY HOLDINGS LIMITED (00282161)
- People for P&O PROPERTY HOLDINGS LIMITED (00282161)
- Charges for P&O PROPERTY HOLDINGS LIMITED (00282161)
- More for P&O PROPERTY HOLDINGS LIMITED (00282161)
| 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) |
|---|---|---|---|
| 05 May 2015 | AP01 | Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 April 2015 | |
| 03 May 2015 | TM01 | Termination of appointment of Gary Brooks as a director on 31 December 2014 | |
| 03 May 2015 | TM01 | Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 | |
| 24 Nov 2014 | AP01 | Appointment of Sayed Shuja Ali as a director on 22 November 2014 | |
| 03 Oct 2014 | AA | Full accounts made up to 24 December 2013 | |
| 28 Jul 2014 | TM02 | Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 | |
| 23 Jun 2014 | TM01 | Termination of appointment of Edward Wilson as a director | |
| 13 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 06 Nov 2013 | AAMD | Amended full accounts made up to 24 December 2012 | |
| 03 Oct 2013 | AA | Full accounts made up to 24 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 15 May 2013 | TM01 | Termination of appointment of Andrew Coffey as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 24 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 01 Jun 2012 | CH01 | Director's details changed for Gary Brooks on 11 May 2012 | |
| 01 Jun 2012 | CH01 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr Edward Elliot Wilson on 11 May 2012 | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 | |
| 01 Dec 2011 | AAMD | Amended full accounts made up to 24 December 2010 | |
| 27 Sep 2011 | AA | Full accounts made up to 24 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 28 Feb 2011 | TM01 | Termination of appointment of Angus Fletcher as a director | |
| 28 Feb 2011 | AP01 | Appointment of Rashidi Olugbenga Keshiro as a director | |
| 26 Oct 2010 | TM02 | Termination of appointment of David Nicholson as a secretary | |
| 26 Oct 2010 | AP03 | Appointment of Cynthia Mary Coombe as a secretary |