P&O FERRIES SHIP MANAGEMENT LIMITED
Company number 03359126
- Company Overview for P&O FERRIES SHIP MANAGEMENT LIMITED (03359126)
- Filing history for P&O FERRIES SHIP MANAGEMENT LIMITED (03359126)
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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) |
|---|---|---|---|
| 03 Feb 2025 | RP04AP03 | Second filing for the appointment of Anoushka Kachelo as a secretary | |
| 04 Jan 2025 | AP03 |
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
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| 04 Jan 2025 | TM02 | Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024 | |
| 13 Dec 2024 | AA | Full accounts made up to 31 December 2022 | |
| 11 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 14 Jun 2023 | AA | Full accounts made up to 31 December 2021 | |
| 10 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 25 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Sep 2022 | AP01 | Appointment of Mr Prasad Narayan as a director on 3 August 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022 | |
| 05 May 2022 | TM01 | Termination of appointment of Karl Howarth as a director on 31 March 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 13 Dec 2021 | TM01 | Termination of appointment of David Stretch as a director on 23 November 2021 | |
| 22 Oct 2021 | CH01 | Director's details changed for Mr Karl Howarth on 7 May 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 11 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 20 Nov 2020 | AP03 | Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020 | |
| 20 Nov 2020 | TM02 | Termination of appointment of Ellice Dugard as a secretary on 1 November 2020 | |
| 04 Sep 2020 | AP01 | Appointment of Mr David Stretch as a director on 10 August 2020 | |
| 04 Sep 2020 | TM01 | Termination of appointment of Janette Susan Bell as a director on 10 August 2020 | |
| 05 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 14 Oct 2019 | AP03 | Appointment of Miss Ellice Dugard as a secretary on 14 October 2019 |