P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	(3 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	(111 pages)
03 Mar 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
05 Dec 2022	TM01	Termination of appointment of Thorsten Runge as a director on 31 May 2022	(1 page)
05 Sep 2022	AP01	Appointment of Mr Jesper Kristensen as a director on 3 August 2022	(2 pages)
05 Sep 2022	AP01	Appointment of Mr Prasad Narayan as a director on 3 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of John Mark Woollacott as a director on 31 May 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Andre Odinius as a director on 31 May 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Karl Howarth as a director on 31 March 2022	(1 page)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2021	(3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2020	(3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2019	(3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2018	(3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 29 December 2017	(3 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 29 December 2016	(3 pages)
02 Feb 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
06 Jan 2022	TM01	Termination of appointment of Robert Barclay Woods as a director on 16 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of David Stretch as a director on 23 November 2021	(1 page)
22 Oct 2021	CH01	Director's details changed for Mr Karl Howarth on 7 May 2021	(2 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(86 pages)
21 Sep 2021	AP01	Appointment of Mr Andre Odinius as a director on 1 September 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 27 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	(4 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(75 pages)