P & O SCOTTISH FERRIES LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-09-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-09-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED ALI HASSAN ABDULLA / 31/07/2020
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-12-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-12-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 01/10/2019
2019-10-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-10-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-07-26 update statutory_documents DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV
2019-07-26 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARMAD QURESHI
2019-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ALHASHIMY / 16/02/2017
2019-03-14 update person_identity_version RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI: 0001 => 0002
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 21/07/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-23 delete otherexecutives GANESH RAJ JAYARAMAN
2018-06-23 delete person GANESH RAJ JAYARAMAN
2018-06-23 insert otherexecutives RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
2018-06-23 insert person RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
2018-05-29 update statutory_documents DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANESH JAYARAMAN
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 update personal_address This information is on record
2017-10-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 16/02/2017
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-11 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-15 update statutory_documents 01/01/16 FULL LIST
2015-10-08 update account_category FULL => TOTAL EXEMPTION FULL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-08-21 update statutory_documents ADOPT ARTICLES 10/08/2015
2015-08-18 delete person BERNADETTE ALLINSON
2015-08-18 delete secretary BERNADETTE ALLINSON
2015-08-18 insert person MOHAMMAD ALHASHIMY
2015-08-18 insert secretary MOHAMMAD ALHASHIMY
2015-06-25 update statutory_documents SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-23 update statutory_documents 01/01/15 FULL LIST
2014-09-07 update num_mort_outstanding 11 => 0
2014-09-07 update num_mort_satisfied 0 => 11
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 delete otherexecutives FLEMMING DALGAARD
2014-03-08 delete otherexecutives PETER ARTHUR WALKER
2014-03-08 delete person FLEMMING DALGAARD
2014-03-08 delete person PETER ARTHUR WALKER
2014-03-08 insert otherexecutives GANESH RAJ JAYARAMAN
2014-03-08 insert person GANESH RAJ JAYARAMAN
2014-03-08 update number_of_registered_officers 4 => 3
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-24 update statutory_documents DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
2014-01-15 update statutory_documents 01/01/14 FULL LIST
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-15 update statutory_documents 01/01/13 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
2012-01-11 update statutory_documents 01/01/12 FULL LIST
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
2011-01-14 update statutory_documents 01/01/11 FULL LIST
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CAIRNS
2010-09-08 update statutory_documents DIRECTOR APPOINTED MR PETER ARTHUR WALKER
2010-05-18 update statutory_documents DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
2010-01-21 update statutory_documents 01/01/10 FULL LIST
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
2009-01-21 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
2008-10-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
2008-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29 update statutory_documents DIRECTOR APPOINTED FLEMMING DALGAARD
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
2008-01-23 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18 update statutory_documents NEW SECRETARY APPOINTED
2007-10-18 update statutory_documents SECRETARY RESIGNED
2007-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents NEW SECRETARY APPOINTED
2007-05-21 update statutory_documents DIRECTOR RESIGNED
2007-05-21 update statutory_documents SECRETARY RESIGNED
2007-01-30 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04 update statutory_documents NEW SECRETARY APPOINTED
2006-10-04 update statutory_documents SECRETARY RESIGNED
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-27 update statutory_documents DIRECTOR RESIGNED
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ
2006-02-14 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents NEW SECRETARY APPOINTED
2005-01-05 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents DIRECTOR RESIGNED
2004-02-01 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents DIRECTOR RESIGNED
2002-06-17 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-16 update statutory_documents NEW SECRETARY APPOINTED
2002-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22 update statutory_documents £ NC 2000000/10000000 26/09/00
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21 update statutory_documents NEW SECRETARY APPOINTED
2000-06-14 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-08 update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05 update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents NEW SECRETARY APPOINTED
1997-07-04 update statutory_documents SECRETARY RESIGNED
1997-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-04 update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-18 update statutory_documents DIRECTOR RESIGNED
1996-05-29 update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-28 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-22 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-28 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-12 update statutory_documents DIRECTOR RESIGNED
1992-06-12 update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents DIRECTOR RESIGNED
1992-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-23 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-19 update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents DIRECTOR RESIGNED
1989-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents DIRECTOR RESIGNED
1989-06-13 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-12 update statutory_documents COMPANY NAME CHANGED P & O FERRIES LIMITED CERTIFICATE ISSUED ON 13/12/88
1988-11-02 update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-10 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-31 update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
1986-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/86 FROM: CANBERRA HOUSE 47 MIDDLESEX STREET LONDON E1 7AL
1978-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1965-10-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/65
1901-09-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION