P&O FERRIES LIMITED filing history - Find and update company information

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P&O FERRIES LIMITED

Company number 00237626

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	MR04	Satisfaction of charge 002376260107 in full	View PDF Satisfaction of charge 002376260107 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 002376260108 in full	View PDF Satisfaction of charge 002376260108 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 002376260109 in full	View PDF Satisfaction of charge 002376260109 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
05 May 2023	MR05	All of the property or undertaking has been released from charge 002376260110	View PDF All of the property or undertaking has been released from charge 002376260110 - link opens in a new window - 1 page (1 page)
25 Apr 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 002376260096	View PDF All of the property or undertaking has been released and no longer forms part of charge 002376260096 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 002376260102	View PDF All of the property or undertaking has been released and no longer forms part of charge 002376260102 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 002376260113	View PDF All of the property or undertaking has been released and no longer forms part of charge 002376260113 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 002376260103	View PDF All of the property or undertaking has been released and no longer forms part of charge 002376260103 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 002376260112	View PDF All of the property or undertaking has been released and no longer forms part of charge 002376260112 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 002376260111	View PDF All of the property or undertaking has been released and no longer forms part of charge 002376260111 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	MR01	Registration of charge 002376260113, created on 12 April 2023	View PDF Registration of charge 002376260113, created on 12 April 2023 - link opens in a new window - 6 pages (6 pages)
12 Apr 2023	MR01	Registration of charge 002376260111, created on 12 April 2023	View PDF Registration of charge 002376260111, created on 12 April 2023 - link opens in a new window - 28 pages (28 pages)
12 Apr 2023	MR01	Registration of charge 002376260112, created on 12 April 2023	View PDF Registration of charge 002376260112, created on 12 April 2023 - link opens in a new window - 16 pages (16 pages)
29 Mar 2023	AP01	Appointment of Mrs Amelia Mitchell as a director on 15 February 2023	View PDF Appointment of Mrs Amelia Mitchell as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Andrias Karason Justinussen as a director on 7 October 2022	View PDF Appointment of Mr Andrias Karason Justinussen as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Thorsten Runge as a director on 15 February 2023	View PDF Termination of appointment of Thorsten Runge as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR01	Registration of charge 002376260110, created on 16 January 2023	View PDF Registration of charge 002376260110, created on 16 January 2023 - link opens in a new window - 41 pages (41 pages)
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Andre Odinius as a director on 7 October 2022	View PDF Termination of appointment of Andre Odinius as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Jesper Kristensen as a director on 3 August 2022	View PDF Appointment of Mr Jesper Kristensen as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Prasad Narayan as a director on 3 August 2022	View PDF Appointment of Mr Prasad Narayan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Stijn Pepijn Gheyle as a director on 3 August 2022	View PDF Termination of appointment of Stijn Pepijn Gheyle as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022	View PDF Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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