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P&O PORTS LTD.

Learn more about P&O PORTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

P&O PORTS LTD. on the map

Company type: Private Limited Company
Company number: 00751061
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.21
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company P&O PORTS LTD. is a Private Limited Company, registration number 00751061, established in United Kingdom on the 21. February 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called P&O PORTS (EUROPE) LTD., P&O OFFSHORE PROJECTS LIMITED. The company is based on 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company P&O PORTS LTD. by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company P&O PORTS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2934667
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.21
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ADOPT ARTICLES 10/08/2015
Form type: RES01
Date: 2015.08.21
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SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
Form type: AP03
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
Form type: TM02
Date: 2015.06.24
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
Form type: TM01
Date: 2014.01.24
£2.95
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DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
Form type: AP01
Date: 2014.01.24
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
Form type: CH01
Date: 2012.03.05
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
Form type: CH01
Date: 2011.03.09
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
Form type: AP01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.18
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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SECRETARY APPOINTED MRS BERNADETTE ALLINSON
Form type: 288a
Date: 2008.05.13
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20

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Company directors and board members:

MOHAMMAD ALHASHIMY (current)
Secretary, 2015.06.15
FLAT 6 29 HYDE PARK GARDENS , LONDON
W2 2NB
GANESH RAJ JAYARAMAN (current)
Director, SENIOR VICE PRESIDENT & MANAGING DIRECTOR EUR REGI, 2014.01.17
51 BUCKINGHAM GATE , LONDON
SW1E 6BS
SARMAD MEHMOOD QURESHI (current)
Director, CHARTERED ACCOUNTANT, 2010.05.11
40 CENTRAL WAY CARSHALTON BEECHES , SURREY
SM5 3NF
BERNADETTE ALLINSON (resigned)
Secretary, 2007.10.05 - 2015.06.15
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
SAMEER DILEEP DAMLE (resigned)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
DAVID JACK LEONARD (resigned)
Secretary, 2006.06.05 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL OWEN (resigned)
Secretary, 1992.04.09 - 1998.03.05
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (resigned)
Secretary, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
PATRICK WILLIAM WALTERS (resigned)
Secretary, DIRECTOR, 1998.03.09 - 2001.03.13
12 STAUNTON ROAD , KINGSTON UPON THAMES
KT2 5TJ, SURREY
NICHOLAS ANTONY WEST (resigned)
Secretary, DIRECTOR, 2001.03.23 - 2006.06.05
WYNGATES IVY LANE , GREAT BRICKHILL
MK17 9AH, BUCKINGHAMSHIRE
DOUGLAS WILLIAM ANDERSON (resigned)
Director, 2001.01.03 - 2003.04.10
63 LUCINDA AVENUE , WAHROONGA
NEW SOUTH WALES 2063
AUSTRALIA
ALISTAIR BAILLIE (resigned)
Director, 1998.03.09 - 2005.06.01
31 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
JOHN MALCOLM CROSSMAN (resigned)
Director, COMPANY SECRETARY, 1992.07.13 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
FLEMMING DALGAARD (resigned)
Director, SVP & MANAGING DIRECTOR EUROPE, 2008.04.16 - 2014.01.17
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
SIMON JAMES EDSALL (resigned)
Director, 2005.10.06 - 2007.04.06
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 1996.07.01 - 1998.03.05
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 2005.10.06 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
NICHOLAS JOHN MONTEITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1998.03.05
13 MELROSE ROAD , LONDON
SW18 1ND
MICHAEL OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1998.03.05
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
IAN DEREK POWER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1992.07.13
27 SWAIN ROAD , THORNTON HEATH
CR7 7AP, SURREY
MICHAEL JOHN SPENCER SEYMOUR (resigned)
Director, 2005.06.01 - 2005.10.06
FLAT 4 18 BOLTON GARDENS , LONDON
SW5 0AJ
IAIN DAVID CAMERON SIMM (resigned)
Director, SOLICITOR, 2005.10.06 - 2006.08.10
17 MARTINDALE EAST SHEEN , LONDON
SW14 7AL
PATRICK WILLIAM WALTERS (resigned)
Director, 2005.06.01 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN
PATRICK WILLIAM WALTERS (resigned)
Director, 1998.03.09 - 2001.03.13
12 STAUNTON ROAD , KINGSTON UPON THAMES
KT2 5TJ, SURREY
NICHOLAS ANTONY WEST (resigned)
Director, 2001.01.03 - 2006.06.30
WYNGATES IVY LANE , GREAT BRICKHILL
MK17 9AH, BUCKINGHAMSHIRE
JOHN MARK WOOLLACOTT (resigned)
Director, ACCOUNTANT, 2006.08.10 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

Companies near to P&O PORTS LTD.

Information about the Private Limited Company P&O PORTS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data