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ISTITHMAR P&O ESTATES LIMITED

Company number 00805591

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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)
04 Oct 2015 AA Full accounts made up to 24 December 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 250,000
06 May 2015 AP01 Appointment of Mr Seshadri Rengaswamy Karaikuruchi as a director on 30 April 2015
05 May 2015 AP01 Appointment of Sayed Shuja Ali as a director on 30 April 2015
05 May 2015 TM01 Termination of appointment of Michael Burns Neilson as a director on 31 December 2014
05 May 2015 TM01 Termination of appointment of Gary Brooks as a director on 31 December 2014
05 May 2015 TM01 Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014
05 May 2015 TM01 Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014
05 Sep 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 TM01 Termination of appointment of Ziad Makkawi as a director
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 250,000
11 Dec 2013 TM01 Termination of appointment of Andrew Watson as a director
11 Dec 2013 AP01 Appointment of Ziad Khalil Makkawi as a director
03 Oct 2013 AA Full accounts made up to 24 December 2012
11 Sep 2013 AP01 Appointment of Mr Michael Burns Neilson as a director
30 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Andrew Coffey as a director
02 Oct 2012 AA Full accounts made up to 24 December 2011
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 Rashidi Olugbenga Keshiro on 11 May 2012
01 Jun 2012 CH01 Director's details changed for Gary Brooks on 11 May 2012
01 Jun 2012 CH01 Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012
01 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders