P&O FERRIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Auditor's resignation |
| 15/04/2515 April 2025 | Director's details changed for Mr Jack Steer on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr Jack Steer as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Termination of appointment of Prasad Narayan as a director on 2025-04-10 |
| 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 | Termination of appointment of Amelia Mitchell as a secretary on 2024-12-31 |
| 04/01/254 January 2025 | Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 2025-01-01 |
| 13/12/2413 December 2024 | Full accounts made up to 2022-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Owen Barry as a director on 2024-09-13 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | Compulsory strike-off action has been discontinued |
| 02/03/232 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 02/12/222 December 2022 | Termination of appointment of Thorsten Runge as a director on 2022-05-31 |
| 07/04/227 April 2022 | Termination of appointment of Karl Howarth as a director on 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 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 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM WECHSLER |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 04/12/194 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | SECRETARY APPOINTED MISS ELLICE DUGARD |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN KITCHIN |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID STRETCH |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR TOM WECHSLER |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKENZIE |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP GARNER / 04/11/2016 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COBY |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 22/01/1522 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 942200000 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED ROBERT BARCLAY WOODS |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED PAUL JOHNATHAN COBY |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED JANETTE SUSAN BELL |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED LESLEY ANNE COTTON |
| 17/01/1117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMING |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAELMAN |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA OAKLEY |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES |
| 05/03/105 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 21/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED SUSAN MARY MACKENZIE |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE CAIRNS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED TINA MARY OAKLEY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 06/08/2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 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 |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0711 March 2007 | £ NC 100/750000000 01 |
| 11/03/0711 March 2007 | OTHER BUSINESS 01/03/07 |
| 11/03/0711 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0711 March 2007 | NC INC ALREADY ADJUSTED 01/03/07 |
| 02/03/072 March 2007 | COMPANY NAME CHANGED GOLFHURST LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 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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