P & O Overseas Holdings Limited

Company Name	P & O Overseas Holdings Limited
Directors	Rashed Ali Hassan Abdulla and John Mark Woollacott
Company Status	Active
Company Number	00537728
Category	Private Limited Company
Incorporation Date	4 September 1954(69 years, 8 months ago)
Previous Name	Avenue Shipping Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(63 years, 8 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(68 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
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(68 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Hugh Martin Saunders
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Watford Road Radlett Hertfordshire WD7 8LG

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Sir Bruce Dugald Macphail
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	18 May 1991(36 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	David Edward Alban Morris
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(38 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	3 Spencer Hill London SW19 4PA

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(41 years, 10 months after company formation)
Appointment Duration	10 years (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 Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(44 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2000)
Role	Finance Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(46 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(46 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 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	20 April 2001(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 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(47 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 Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(49 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(50 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	08 December 2004(50 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	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(51 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

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(51 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

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(52 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

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

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(52 years, 8 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

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(52 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(53 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(53 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(55 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(59 years, 5 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(60 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(64 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 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(64 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

Contact

Telephone	020 77309000
Telephone region	London

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

Financials

Year	2012
Net Worth	£172,514,000
Current Liabilities	£52,508,000

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
21 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
21 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
21 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 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)
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	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
26 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
26 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
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)
30 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
30 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
30 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
30 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 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)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts 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	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (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 (6 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
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 (16 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
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)
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 1,081,000 (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 1,081,000 (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 1,081,000 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
21 August 2015	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 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	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)
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 1,081,000 (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 1,081,000 (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 1,081,000 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (16 pages)
25 July 2014	Full accounts made up to 31 December 2013 (16 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 1,081,000 (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 1,081,000 (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 1,081,000 (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	Full accounts made up to 31 December 2012 (15 pages)
17 September 2013	Full accounts made up to 31 December 2012 (15 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	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 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	Full accounts made up to 31 December 2010 (16 pages)
19 September 2011	Full accounts made up to 31 December 2010 (16 pages)
11 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
11 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
11 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)
13 January 2011	Resolutions RES13 ‐ Company business dividend of Â£545,000,000 30/12/2010 (2 pages)
13 January 2011	Resolutions RES13 ‐ Company business dividend of Â£545,000,000 30/12/2010 (2 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 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 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)
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)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 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)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
21 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)
26 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 September 2008	Full accounts made up to 31 December 2007 (15 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 (15 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (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 secretary appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (3 pages)
29 January 2007	Return made up to 01/01/07; full list of members (3 pages)
4 December 2006	Full accounts made up to 31 December 2005 (15 pages)
4 December 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director 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)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
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)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (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 (8 pages)
14 February 2006	Return made up to 01/01/06; full list of members (8 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
2 February 2005	Return made up to 01/01/05; full list of members (7 pages)
2 February 2005	Return made up to 01/01/05; full list of members (7 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)
5 January 2005	New secretary appointed;new director appointed (10 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 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)
7 February 2003	Full accounts made up to 31 December 2001 (12 pages)
7 February 2003	Full accounts made up to 31 December 2001 (12 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)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Return made up to 18/05/00; full list of members (7 pages)
14 June 2000	Return made up to 18/05/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Return made up to 18/05/99; full list of members (8 pages)
22 June 1999	Return made up to 18/05/99; full list of members (8 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (12 pages)
12 August 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Return made up to 18/05/98; no change of members (6 pages)
19 June 1998	Return made up to 18/05/98; no change of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
17 June 1997	Return made up to 18/05/97; no change of members (11 pages)
17 June 1997	Return made up to 18/05/97; no change of members (11 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (11 pages)
25 July 1996	Full accounts made up to 31 December 1995 (11 pages)
5 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1976	Company name changed\certificate issued on 11/10/76 (2 pages)
11 October 1976	Company name changed\certificate issued on 11/10/76 (2 pages)
4 September 1954	Certificate of incorporation (1 page)
4 September 1954	Certificate of incorporation (1 page)
4 September 1954	Incorporation (15 pages)
4 September 1954	Incorporation (15 pages)

P & O Overseas Holdings Limited

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