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P&O FERRIES (SHORT SEA) LIMITED

Company number 03242391

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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)
05 Jan 2018 TM01 Termination of appointment of Helen Deeble as a director on 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 31 January 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 Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 15,000,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 15,000,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 15,000,000
02 Oct 2013 AA Accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 TM01 Termination of appointment of Christopher Laming as a director
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Tina Oakley as a director
10 Sep 2010 TM01 Termination of appointment of Andrew Reeves as a director
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Andrew Reeves on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Christopher John Laming on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr John Phillip Garner on 8 February 2010