P&O Tankships Investments Limited

Company Name	P&O Tankships Investments Limited
Directors	Rashed Ali Hassan Abdulla and Eric Kwatei Quartey
Company Status	Active
Company Number	00021695
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(116 years, 5 months after company formation)
Appointment Duration	6 years
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Eric Kwatei Quartey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(121 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Manager, Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Ziad El Chami
Status	Current
Appointed	20 July 2023(121 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Karlheinz Wilhelm Timmermann
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 February 2002)
Role	Deputy Chairman And Managing D
Correspondence Address	227 Smull Avenue North Caldwell New Jersey 07006 United States

Director Name	Stephen Michael Bishop
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Hill View Grove Heath North Ripley Woking Surrey GU23 6EN

Director Name	John Alcock
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Tye House Days Lane Elmstead Market Colchester Essex CO7 7AX

Secretary Name	Stephen Michael Bishop
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 January 1992)
Role	Company Director
Correspondence Address	Hill View Grove Heath North Ripley Woking Surrey GU23 6EN

Secretary Name	Mr James Henry Tetley Beazley
Nationality	British
Status	Resigned
Appointed	13 January 1992(90 years, 1 month after company formation)
Appointment Duration	12 months (resigned 08 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Telford Avenue London SW2 4XF

Secretary Name	James Henry Tetley Beazley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(90 years, 1 month after company formation)
Appointment Duration	12 months (resigned 08 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Telford Avenue London SW2 4XF

Director Name	Mr James Henry Tetley Beazley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(93 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Telford Avenue London SW2 4XF

Secretary Name	Mr Nicholas Paul Loader
Nationality	British
Status	Resigned
Appointed	20 October 1998(96 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Castle Lane Chandlers Ford Hampshire SO53 4AH

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(100 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(100 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(100 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	04 February 2002(100 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(100 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(103 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(103 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(104 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(105 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(106 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(108 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2014(112 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Secretary Name	Mr Mohammad Alhashimy
Status	Resigned
Appointed	15 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2023)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mohammad Ebrahim Ali Alhashimy
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(117 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 July 2023)
Role	Company Secretary & Board Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	dpworld.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98.9k at £1	The Peninsular & Oriental Steam Navigation Company 100.00% Ordinary
1 at £1	Sarmad Mehmood Qureshi 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
7 August 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 20 July 2023 (1 page)
7 August 2023	Appointment of Ziad El Chami as a secretary on 20 July 2023 (2 pages)
21 July 2023	Appointment of Eric Kwatei Quartey as a director on 20 July 2023 (2 pages)
21 July 2023	Termination of appointment of Mohammad Alhashimy as a director on 20 July 2023 (1 page)
27 February 2023	Confirmation statement made on 27 February 2023 with updates (5 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (5 pages)
2 December 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
25 May 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 (2 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
26 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
26 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
26 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
7 June 2019	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
25 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 98,880 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 98,880 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 98,880 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Statement of company's objects (2 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 98,880 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 98,880 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 98,880 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 98,880 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 98,880 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 98,880 (5 pages)
8 November 2013	Termination of appointment of Peter Walker as a director (1 page)
8 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
6 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
18 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Director appointed flemming dalgaard (1 page)
29 April 2008	Director appointed flemming dalgaard (1 page)
21 April 2008	Appointment terminated director patrick walters (1 page)
21 April 2008	Appointment terminated director patrick walters (1 page)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Secretary resigned (1 page)
19 February 2007	Return made up to 01/01/07; full list of members (3 pages)
19 February 2007	Return made up to 01/01/07; full list of members (3 pages)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
16 September 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Full accounts made up to 31 December 2004 (10 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 February 2004	Return made up to 01/01/04; full list of members (6 pages)
1 February 2004	Return made up to 01/01/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 01/01/03; full list of members (6 pages)
3 February 2003	Return made up to 01/01/03; full list of members (6 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 June 2002	Return made up to 22/06/02; full list of members (6 pages)
28 June 2002	Return made up to 22/06/02; full list of members (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (6 pages)
26 June 2002	New director appointed (6 pages)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 August 2001	Return made up to 22/06/01; full list of members (5 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 22/06/01; full list of members (5 pages)
13 August 2001	Director's particulars changed (1 page)
24 July 2001	Registered office changed on 24/07/01 from: london television centre 58-72 upper ground london. SE1 9NE (1 page)
24 July 2001	Registered office changed on 24/07/01 from: london television centre 58-72 upper ground london. SE1 9NE (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 August 2000	Return made up to 22/06/00; full list of members (6 pages)
21 August 2000	Return made up to 22/06/00; full list of members (6 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Return made up to 22/06/98; no change of members (9 pages)
23 October 1998	Return made up to 22/06/98; no change of members (9 pages)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Return made up to 22/06/97; no change of members (9 pages)
22 July 1997	Return made up to 22/06/97; no change of members (9 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 August 1996	Return made up to 22/06/96; full list of members (11 pages)
3 August 1996	Return made up to 22/06/96; full list of members (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
4 July 1995	Return made up to 22/06/95; no change of members (14 pages)
4 July 1995	Return made up to 22/06/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
24 September 1969	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 September 1969	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 November 1958	Memorandum of association (4 pages)
27 November 1958	Memorandum of association (4 pages)
13 December 1901	Application to commence business (16 pages)
13 December 1901	Application to commence business (16 pages)

P&O Tankships Investments Limited

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