- Company Overview for P&O FERRIES HOLDINGS LIMITED (06038077)
- Filing history for P&O FERRIES HOLDINGS LIMITED (06038077)
- People for P&O FERRIES HOLDINGS LIMITED (06038077)
- More for P&O FERRIES HOLDINGS LIMITED (06038077)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | TM01 | Termination of appointment of Jesper Kristensen as a director on 15 January 2025 | |
| 09 Jan 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 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Owen Barry as a director on 13 September 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 07 Aug 2023 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Dec 2022 | TM01 | Termination of appointment of Thorsten Runge as a director on 31 May 2022 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Jesper Kristensen as a director on 3 August 2022 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Prasad Narayan as a director on 3 August 2022 | |
| 19 Aug 2022 | AP01 | Appointment of Mr Owen Barry as a director on 5 August 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Andre Odinius as a director on 31 May 2022 | |
| 14 Jul 2022 | TM01 | Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Karl Howarth as a director on 31 March 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 16 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 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 | |
| 21 Sep 2021 | AP01 | Appointment of Mr Andre Odinius as a director on 1 September 2021 | |
| 29 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2019 |