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P&O FERRIES PRIDE OF HULL LIMITED

Company number 00609032

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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 Oct 2019 AP03 Appointment of Miss Ellice Dugard as a secretary on 14 October 2019
14 Oct 2019 TM02 Termination of appointment of Susan Frances Kitchin as a secretary on 11 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 AP01 Appointment of Mr Christopher Bryan Bailey as a director on 7 January 2019
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 AP01 Appointment of Mrs Janette Susan Bell as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of Helen Deeble as a director on 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
10 Dec 2014 MR01 Registration of charge 006090320002, created on 4 December 2014
06 Dec 2014 MR01 Registration of charge 006090320001, created on 4 December 2014
25 Nov 2014 CERTNM Company name changed solent marine services LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 10,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010