P & O OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/06/2510 June 2025 | |
| 21/05/2521 May 2025 | |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/07/2431 July 2024 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 07/08/237 August 2023 | Appointment of Ziad El Chami as a secretary on 2023-07-19 |
| 07/08/237 August 2023 | Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-19 |
| 21/07/2321 July 2023 | Appointment of John Mark Woollacott as a director on 2023-07-19 |
| 19/07/2319 July 2023 | Termination of appointment of Mohammad Alhashimy as a director on 2023-07-19 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 02/12/212 December 2021 | Termination of appointment of Mantraraj Dipak Budhdev as a director on 2021-11-25 |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY |
| 23/01/1523 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD |
| 15/01/1415 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011 |
| 14/01/1114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | COMPANY BUSINESS DIVIDEND OF �545,000,000 30/12/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR'S PARTICULARS JOHN WOOLLACOTT |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY'S PARTICULARS BERNADETTE ALLINSON |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED MICHAEL MOORE |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED PATRICK WALTERS |
| 23/01/0823 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 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/041 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/02/033 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | 09/05/86 FULL LIST |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/7611 October 1976 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/76 |
| 04/09/544 September 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/544 September 1954 | CERTIFICATE OF INCORPORATION |
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