P & O Bulk Shipping Limited

Company Name	P & O Bulk Shipping Limited
Directors	Rashed Ali Hassan Abdulla and John Mark Woollacott
Company Status	Active
Company Number	00258949
Category	Private Limited Company
Incorporation Date	12 September 1931(92 years, 8 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(86 years, 7 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	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	19 July 2023(91 years, 11 months after company formation)
Appointment Duration	9 months
Role	Head Of Ports And Terminals - Europe
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Ziad El Chami
Status	Current
Appointed	19 July 2023(91 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	John Clement Evans
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(59 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Reynards High Street Heathfield East Sussex TN21 0UP

Director Name	Mr Ian Robert Shirreff
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(59 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Quarry House 49 Oakhill Road Sevenoaks Kent TN13 1NT

Director Name	Karlheinz Wilhelm Timmermann
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(59 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2002)
Role	Deputy Chairman And Managing D
Correspondence Address	227 Snull Avenuer North Caldwell New Jersey 07006 United States

Director Name	Frank Michael Marchant
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(59 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Trelissick Shaftesbury Road Woking Surrey GU22 7DU

Director Name	Albert Larry Howard
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(59 years, 9 months after company formation)
Appointment Duration	-4 years, 9 months (resigned 07 April 1988)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highlands 15 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Capt Andrew Richard Hill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(59 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	29 Edgcumbe Park Drive Crowthorne Berkshire RG11 6HU

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(59 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Stephen Michael Bishop
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(59 years, 9 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(59 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 March 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(59 years, 9 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(60 years, 4 months 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 Nicholas Lawrence Josephy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(61 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 January 1997)
Role	Company Director
Correspondence Address	189 Goldstone Crescent Hove East Sussex BN3 6BD

Director Name	Capt Stephen David Clinch
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(62 years, 6 months after company formation)
Appointment Duration	8 years (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Opalham The Street, Bramley Tadley Hampshire RG26 5BP

Secretary Name	James Henry Tetley Beazley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(63 years, 3 months 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(67 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 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	28 March 2002(70 years, 7 months after company formation)
Appointment Duration	4 years, 3 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	28 March 2002(70 years, 7 months after company formation)
Appointment Duration	2 months (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	28 March 2002(70 years, 7 months after company formation)
Appointment Duration	2 years, 8 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	28 March 2002(70 years, 7 months after company formation)
Appointment Duration	2 years, 8 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(70 years, 9 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	18 December 2004(73 years, 3 months 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	18 December 2004(73 years, 3 months 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	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(74 years, 10 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

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(74 years, 10 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

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(75 years 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

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(75 years, 8 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(76 years, 1 month 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(76 years, 7 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(78 years, 8 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(82 years, 4 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(83 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 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(87 years, 10 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 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(87 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 July 2023)
Role	Company Secretary & Board Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

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

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	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
24 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 January 2020	Confirmation statement made on 16 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)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (103 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
25 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
25 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
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	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
28 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
28 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 pages)
28 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
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)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
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 subsidiary accounts made up to 31 December 2015 (12 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts 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 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,485,945 (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 1,485,945 (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 1,485,945 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 August 2015	Statement of company's objects (2 pages)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,485,945 (5 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,485,945 (5 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,485,945 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (13 pages)
25 July 2014	Full accounts made up to 31 December 2013 (13 pages)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 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)
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 1,485,945 (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 1,485,945 (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 1,485,945 (5 pages)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 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)
3 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 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)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 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)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
11 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 (15 pages)
24 September 2008	Full accounts made up to 31 December 2007 (15 pages)
28 April 2008	Director appointed flemming dalgaard (1 page)
28 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 (15 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 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	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 01/01/07; full list of members (2 pages)
30 January 2007	Return made up to 01/01/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
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	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary 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)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
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)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	New secretary appointed;new director appointed (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 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)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 June 2003	Return made up to 22/06/03; full list of members (6 pages)
28 June 2003	Return made up to 22/06/03; full list of members (6 pages)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
5 February 2003	Return made up to 01/01/03; full list of members (6 pages)
5 February 2003	Return made up to 01/01/03; full list of members (6 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
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	New director appointed (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (6 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
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	Director resigned (1 page)
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	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Return made up to 22/06/01; full list of members (7 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 22/06/01; full list of members (7 pages)
2 August 2001	Director's particulars changed (1 page)
2 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	Full accounts made up to 31 December 1999 (16 pages)
26 October 2000	Full accounts made up to 31 December 1999 (16 pages)
21 August 2000	Return made up to 22/06/00; full list of members (7 pages)
21 August 2000	Return made up to 22/06/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 December 1998 (17 pages)
3 December 1999	Full accounts made up to 31 December 1998 (17 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 October 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1998	Full accounts made up to 31 December 1997 (18 pages)
22 July 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director resigned (14 pages)
22 July 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director resigned (14 pages)
30 September 1997	Full accounts made up to 31 December 1996 (18 pages)
30 September 1997	Full accounts made up to 31 December 1996 (18 pages)
22 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director resigned (13 pages)
22 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director resigned (13 pages)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Auditor's resignation (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (18 pages)
18 October 1996	Full accounts made up to 31 December 1995 (18 pages)
3 August 1996	Return made up to 22/06/96; full list of members (18 pages)
3 August 1996	Return made up to 22/06/96; full list of members (18 pages)
13 September 1995	Full accounts made up to 31 December 1994 (17 pages)
13 September 1995	Full accounts made up to 31 December 1994 (17 pages)
4 July 1995	Return made up to 22/06/95; no change of members (28 pages)
4 July 1995	Return made up to 22/06/95; no change of members (28 pages)
16 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1943	Memorandum of association (7 pages)
18 August 1943	Memorandum of association (7 pages)
12 September 1931	Incorporation (46 pages)
12 September 1931	Incorporation (46 pages)

P & O Bulk Shipping Limited

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