P&O FERRIES DIVISION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Auditor's resignation |
| 17/01/2517 January 2025 | Termination of appointment of Jesper Kristensen as a director on 2025-01-15 |
| 09/01/259 January 2025 | Second filing for the appointment of Anoushka Kachelo as a secretary |
| 04/01/254 January 2025 | Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 2025-01-01 |
| 04/01/254 January 2025 | Termination of appointment of Amelia Mitchell as a secretary on 2024-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 15/11/2415 November 2024 | Group of companies' accounts made up to 2022-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 28/04/2328 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Thorsten Runge as a director on 2022-05-31 |
| 08/04/228 April 2022 | Termination of appointment of Karl Howarth as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Second filing of Confirmation Statement dated 2018-12-27 |
| 31/03/2231 March 2022 | Second filing of Confirmation Statement dated 2017-12-29 |
| 31/03/2231 March 2022 | Second filing of Confirmation Statement dated 2016-12-29 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Robert Barclay Woods as a director on 2021-12-16 |
| 13/12/2113 December 2021 | Termination of appointment of David Stretch as a director on 2021-11-23 |
| 22/10/2122 October 2021 | Director's details changed for Mr Karl Howarth on 2021-05-07 |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/03/2117 March 2021 | Confirmation statement made on 2020-12-27 with no updates |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM WECHSLER |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 10/01/2010 January 2020 | Confirmation statement made on 2019-12-27 with no updates |
| 14/10/1914 October 2019 | SECRETARY APPOINTED MISS ELLICE DUGARD |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN KITCHIN |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR JOHN MARK WOOLLACOTT |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ROBERT BARCLAY WOODS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RASHED ABDULLA |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR BASTIAAN BELDER |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR TOM WECHSLER |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR DAVID STRETCH |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MRS LESLEY ANNE COTTON |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALPOLE |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR RASHED ALI HASSAN ABDULLA |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNAID RAHIMULLAH |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SAADI RAIS |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD NTULI |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES WALPOLE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIF AL DEHAIL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 27/12/1827 December 2018 | Confirmation statement made on 2018-12-27 with no updates |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED JUNAID RAHIMULLAH |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR YUVRAJ NARAYAN |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 11/01/1811 January 2018 | Confirmation statement made on 2017-12-29 with no updates |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MRS JANETTE BELL |
| 17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ARIF OBAID AL DEHAIL |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMAL BIN THENIYEH |
| 10/01/1710 January 2017 | Confirmation statement made on 2016-12-29 with updates |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/11/164 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 04/11/2016 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR SAADI ABDUL RAHIM HASSAN AL RAIS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR RONALD SIBONGISENI NTULI |
| 21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUVRAJ NARAYAN / 01/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMAL MAJED KHALFAN BIN THENIYEH / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HOWARTH / 01/01/2010 |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CHANNEL HOUSE CHANNEL VIEW ROAD DOVER KENT CT17 9JT |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | £ NC 100/750000000 15 |
| 20/03/0720 March 2007 | NC INC ALREADY ADJUSTED 15/02/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED POLEBAY LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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