P & O FERRYMASTERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Jesper Boegh Uldbjerg as a director on 2025-05-08 |
| 25/04/2525 April 2025 | Full accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Amelia Mitchell as a secretary on 2024-12-31 |
| 04/04/244 April 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Jesper Boegh Uldbjerg as a director on 2023-08-09 |
| 28/03/2328 March 2023 | Full accounts made up to 2021-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Termination of appointment of David Stretch as a director on 2021-11-23 |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS JANETTE SUSAN BELL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL CASSIDY / 20/03/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/01/1322 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL CASSIDY |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DILLEY |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 07/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASTIAAN BELDER / 07/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 3 GODDARD ROAD WHITEHOUSE INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5NP |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 16 PALACE STREET LONDON SW1E 5JQ |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 21/04/0421 April 2004 | £ NC 100/15596080 30/ |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0325 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company