P&o Ports LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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P&O OFFSHORE PROJECTS LIMITED
P&O PORTS (EUROPE) LTD.
Company type | Private Limited Company, Active |
Company Number | 00751061 |
Record last updated | Wednesday, August 9, 2023 5:50:13 PM UTC |
Official Address | 16 Palace Street London Sw1e5jq St James's There are 354 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1E5JQ |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 20, 2023 | Resignation of one Secretary (a man) |  |
Registry | Jul 20, 2023 | Two appointments: 2 men |  |
Registry | Nov 25, 2021 | Resignation of one Director (a man) |  |
Registry | Jun 25, 2019 | Resignation of one Director (a man) 7510... |  |
Registry | Apr 16, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Jun 15, 2015 | Appointment of a man as Secretary |  |
Financials | Jul 25, 2014 | Annual accounts |  |
Registry | Jan 24, 2014 | Resignation of one Director |  |
Registry | Jan 24, 2014 | Appointment of a person as Director |  |
Registry | Jan 17, 2014 | Appointment of a man as Senior Vice President & Managing Director Eur Regi and Director |  |
Registry | Jan 17, 2014 | Resignation of one Svp & Managing Director Europe and one Director (a man) |  |
Registry | Jan 15, 2014 | Annual return |  |
Financials | Sep 17, 2013 | Annual accounts |  |
Registry | Jan 16, 2013 | Annual return |  |
Financials | Sep 24, 2012 | Annual accounts |  |
Registry | Mar 5, 2012 | Change of particulars for director |  |
Registry | Jan 11, 2012 | Annual return |  |
Financials | Sep 19, 2011 | Annual accounts |  |
Registry | Mar 9, 2011 | Change of particulars for director |  |
Registry | Jan 14, 2011 | Annual return |  |
Financials | Sep 25, 2010 | Annual accounts |  |
Registry | May 18, 2010 | Appointment of a person as Director |  |
Registry | May 18, 2010 | Resignation of one Director |  |
Registry | May 11, 2010 | Appointment of a man as Chartered Accountant and Director |  |
Registry | May 11, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jan 21, 2010 | Annual return |  |
Financials | Oct 31, 2009 | Annual accounts |  |
Registry | Sep 15, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 30, 2009 | Annual return |  |
Registry | Nov 7, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 12, 2008 | Annual accounts |  |
Registry | May 14, 2008 | Annual return |  |
Registry | May 13, 2008 | Appointment of a woman as Secretary |  |
Registry | May 6, 2008 | Appointment of a director |  |
Registry | May 6, 2008 | Resignation of a director |  |
Registry | Apr 16, 2008 | Appointment of a man as Svp & Managing Director Europe and Director |  |
Registry | Apr 16, 2008 | Resignation of one Director (a man) |  |
Financials | Oct 28, 2007 | Annual accounts |  |
Registry | Oct 18, 2007 | Resignation of a secretary |  |
Registry | Oct 5, 2007 | Appointment of a woman as Secretary |  |
Registry | Oct 5, 2007 | Resignation of one Secretary (a man) |  |
Registry | Sep 4, 2007 | Resignation of a secretary |  |
Registry | May 29, 2007 | Annual return |  |
Registry | May 22, 2007 | Appointment of a secretary |  |
Registry | May 22, 2007 | Appointment of a director |  |
Registry | May 21, 2007 | Appointment of a secretary |  |
Registry | Apr 23, 2007 | Appointment of a man as Secretary |  |
Registry | Apr 23, 2007 | Resignation of one Secretary (a man) |  |
Registry | Apr 17, 2007 | Resignation of a director |  |
Registry | Apr 6, 2007 | Resignation of one Director (a man) |  |
Registry | Feb 23, 2007 | Resignation of a secretary |  |
Registry | Feb 23, 2007 | Resignation of a director |  |
Financials | Nov 2, 2006 | Annual accounts |  |
Registry | Aug 31, 2006 | Resignation of one Secretary (a man) |  |
Registry | Aug 31, 2006 | Appointment of a man as Secretary |  |
Registry | Aug 10, 2006 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Aug 10, 2006 | Appointment of a man as Accountant and Director |  |
Registry | Jul 27, 2006 | Resignation of a director |  |
Registry | Jul 17, 2006 | Resignation of a director 7510... |  |
Registry | Jun 30, 2006 | Resignation of 2 people: one Solicitor and one Director (a man) |  |
Registry | Jun 21, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 20, 2006 | Resignation of a secretary |  |
Registry | Jun 20, 2006 | Appointment of a secretary |  |
Registry | Jun 5, 2006 | Appointment of a man as Secretary |  |
Registry | Jun 5, 2006 | Resignation of one Director (a man) and one Secretary (a man) |  |
Registry | Apr 27, 2006 | Annual return |  |
Registry | Mar 21, 2006 | Change in situation or address of registered office |  |
Financials | Nov 9, 2005 | Annual accounts |  |
Registry | Oct 14, 2005 | Appointment of a director |  |
Registry | Oct 14, 2005 | Appointment of a director 7510... |  |
Registry | Oct 14, 2005 | Resignation of a director |  |
Registry | Oct 14, 2005 | Appointment of a director |  |
Registry | Oct 6, 2005 | Three appointments: 3 men |  |
Registry | Oct 6, 2005 | Resignation of one Director (a man) |  |
Registry | Jun 28, 2005 | Appointment of a director |  |
Registry | Jun 28, 2005 | Appointment of a director 7510... |  |
Registry | Jun 28, 2005 | Resignation of a director |  |
Registry | Jun 1, 2005 | Resignation of one Director (a man) |  |
Registry | May 11, 2005 | Annual return |  |
Financials | Oct 20, 2004 | Annual accounts |  |
Registry | Apr 27, 2004 | Annual return |  |
Financials | Sep 29, 2003 | Annual accounts |  |
Registry | May 23, 2003 | Annual return |  |
Registry | May 14, 2003 | Resignation of a director |  |
Registry | Apr 10, 2003 | Resignation of one Director (a man) |  |
Registry | May 8, 2002 | Annual return |  |
Financials | May 5, 2002 | Annual accounts |  |
Registry | Jan 8, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 8, 2002 | Notice of change of directors or secretaries or in their particulars 7510... |  |
Financials | Nov 5, 2001 | Annual accounts |  |
Registry | Apr 19, 2001 | Annual return |  |
Registry | Apr 19, 2001 | Director's particulars changed |  |
Registry | Apr 19, 2001 | Appointment of a secretary |  |
Registry | Mar 23, 2001 | Appointment of a man as Secretary and Director |  |
Registry | Mar 20, 2001 | Resignation of a director |  |
Registry | Mar 13, 2001 | Resignation of one Director (a man) |  |
Registry | Mar 6, 2001 | Company name change |  |
Registry | Mar 6, 2001 | Change of name certificate |  |
Registry | Feb 26, 2001 | Appointment of a director |  |