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P&O EUROPEAN FERRIES (IRISH SEA) LIMITED

Company number 00318227

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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)
20 Feb 2025 AA Full accounts made up to 31 December 2022
09 Jan 2025 RP04AP03 Second filing for the appointment of Anoushka Kachelo as a secretary
09 Jan 2025 MR01 Registration of charge 003182270045, created on 24 December 2024
08 Jan 2025 MR01 Registration of charge 003182270044, created on 24 December 2024
07 Jan 2025 MR01 Registration of charge 003182270043, created on 30 December 2024
04 Jan 2025 AP03 Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
  • ANNOTATION Clarification a second filed AP03 was registered on 09/01/2025
04 Jan 2025 TM02 Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
10 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
14 Nov 2023 MR01 Registration of charge 003182270042, created on 9 November 2023
15 Jul 2023 AA Full accounts made up to 31 December 2021
10 May 2023 MR01 Registration of charge 003182270038, created on 4 May 2023
10 May 2023 MR01 Registration of charge 003182270039, created on 4 May 2023
10 May 2023 MR01 Registration of charge 003182270040, created on 4 May 2023
10 May 2023 MR01 Registration of charge 003182270041, created on 4 May 2023
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Nov 2022 TM01 Termination of appointment of Andre Odinius as a director on 7 October 2022
02 Sep 2022 AP01 Appointment of Mr Prasad Narayan as a director on 3 August 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
03 Mar 2022 MR01 Registration of charge 003182270035, created on 1 March 2022
03 Mar 2022 MR01 Registration of charge 003182270036, created on 1 March 2022
03 Mar 2022 MR01 Registration of charge 003182270037, created on 1 March 2022