P&O FERRIES DIVISION HOLDINGS LIMITED
Company number 06038090
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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) |
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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 | TM01 | Termination of appointment of Janette Susan Bell as a director on 10 August 2020 | |
15 Jul 2020 | AP01 | Appointment of Mr Thorsten Runge as a director on 1 June 2020 | |
12 Jun 2020 | TM01 | Termination of appointment of Bastiaan Belder as a director on 29 May 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Tom Wechsler as a director on 28 February 2020 | |
10 Jan 2020 | CS01 |
Confirmation statement made on 27 December 2019 with no updates
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14 Oct 2019 | AP03 | Appointment of Miss Ellice Dugard as a secretary on 14 October 2019 | |
14 Oct 2019 | TM02 | Termination of appointment of Susan Frances Kitchin as a secretary on 11 October 2019 | |
10 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
14 Aug 2019 | AP01 | Appointment of Mr Robert Barclay Woods as a director on 14 August 2019 | |
14 Aug 2019 | AP01 | Appointment of Mr John Mark Woollacott as a director on 14 August 2019 | |
14 Aug 2019 | TM01 | Termination of appointment of Mohammad Alhashimy as a director on 14 August 2019 | |
14 Aug 2019 | AP01 | Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 2 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr Bastiaan Belder as a director on 2 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr Tom Wechsler as a director on 2 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr Christopher Bryan Bailey as a director on 2 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr David Stretch as a director on 2 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Mrs Lesley Anne Cotton as a director on 2 August 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of Robert Charles Walpole as a director on 2 August 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of Rashed Ali Hassan Abdulla as a director on 2 August 2019 | |
10 Jul 2019 | AP01 | Appointment of Mr Rashed Ali Hassan Abdulla as a director on 1 July 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Robert Charles Walpole as a director on 4 July 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Mohammad Alhashimy as a director on 1 July 2019 | |
09 Jul 2019 | TM01 | Termination of appointment of Saadi Abdul Rahim Hassan Al Rais as a director on 30 June 2019 |