P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED: Filings

  • Overview

    Company NameP&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00801658
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    100 pagesAA

    Confirmation statement made on Dec 01, 2025 with updates

    5 pagesCS01

    Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on Dec 12, 2025

    1 pagesAD01

    Termination of appointment of John Steer as a director on Oct 20, 2025

    1 pagesTM01

    Appointment of Mr Kasper Moos as a director on Oct 20, 2025

    2 pagesAP01

    Appointment of Mr Tushar Patel as a director on Aug 28, 2025

    2 pagesAP01

    Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr John Steer as a director on Apr 10, 2025

    2 pagesAP01

    Termination of appointment of Prasad Narayan as a director on Apr 10, 2025

    1 pagesTM01

    Second filing for the appointment of Anoushka Kachelo as a secretary

    5 pagesRP04AP03

    Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Jan 01, 2025

    3 pagesAP03
    Annotations
    DateAnnotation
    Jan 09, 2025Clarification A second filed AP03 was registered on 09/01/2025

    Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024

    1 pagesTM02

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Prasad Narayan as a director on Aug 03, 2022

    2 pagesAP01

    Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Karl Howarth as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Stretch as a director on Nov 23, 2021

    1 pagesTM01

    Director's details changed for Mr Karl Howarth on May 07, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0