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P&O FERRIES PORT SERVICES LIMITED

Company number 02471819

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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)
08 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
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
07 Oct 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
04 Nov 2016 CH01 Director's details changed for Mr John Phillip Garner on 4 November 2016
04 Nov 2016 CH03 Secretary's details changed for Susan Frances Kitchin on 4 November 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 19,305,691
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 19,305,691
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 19,305,691
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mrs Helen Deeble on 1 October 2009
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
07 Mar 2009 CERTNM Company name changed p&o ferries fantasia (fl) LIMITED\certificate issued on 10/03/09