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P&O PORTS LTD.

Company number 00751061

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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)
11 May 2005 363a Return made up to 09/04/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 09/04/03; full list of members
14 May 2003 288b Director resigned
08 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 288c Secretary's particulars changed;director's particulars changed
08 Jan 2002 288c Director's particulars changed
05 Nov 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 288a New secretary appointed
20 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 CERTNM Company name changed p&o ports (europe) LTD.\certificate issued on 06/03/01
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
27 Apr 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1999 288a New secretary appointed;new director appointed
24 Feb 1999 288a New director appointed
24 Aug 1998 SA Statement of affairs