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P&O FERRIES THAMES LIMITED

Company number 06860796

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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)
22 Jan 2019 AP01 Appointment of Mr Christopher Bryan Bailey as a director on 7 January 2019
22 Jan 2019 TM01 Termination of appointment of John Phillip Garner as a director on 14 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 TM01 Termination of appointment of Susan Mary Mackenzie as a director on 9 May 2018
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
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
12 Apr 2017 CS01 Confirmation statement made on 27 March 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 Mrs Susan Frances Kitchin on 4 November 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Janette Susan Bell as a director
18 Jun 2012 AP01 Appointment of Lesley Anne Cotton as a director
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009