P&O Maritime Services (UK) Limited

Company Name	P&O Maritime Services (UK) Limited
Company Status	Active
Company Number	03438606
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Previous Name	Carryfree Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Radostin Georgiev Popov
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Bulgarian
Status	Current
Appointed	12 January 2017(19 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 504 Marina Quays East Dubai Marina Dubai United Arab Emirates

Secretary Name	Radostin Georgiev Popov
Status	Current
Appointed	11 May 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Apartment 504 Marina Quays East Dubai Marina Dubai United Arab Emirates

Director Name	Mr Narayana Prasad Narumanchi Venkata Lakshmi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2023(25 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Martin Helweg
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	01 August 2023(25 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 26 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month after company formation)
Appointment Duration	3 years (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	28 October 1997(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Company Director
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(3 years, 1 month 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(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Cahrtered 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(3 years, 6 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(4 years, 8 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	Ross Henry Brewer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2004)
Role	Managing Director Shipping
Correspondence Address	11 Heath Street Sandringham Victoria 3191 Australia

Director Name	Joseph Michael Homsey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2002(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	87 The Righi Eaglemont Victoria 3084 Australia

Director Name	Richard Andrew King
Date of Birth	May 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 July 2004(6 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 August 2012)
Role	Co Director
Correspondence Address	5 Nott Street Melbourne Victoria 3145 Australia

Director Name	John Robert Lord
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 February 2009)
Role	Coy Director
Correspondence Address	37 Brighton Street Melbourne Victoria 3191 Australia

Director Name	Mr Simon James Edsall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross House High Street East Meon Hampshire GU32 1NW

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(7 years, 2 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(7 years, 2 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 Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(8 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Company Director
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(9 years, 7 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(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2013)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Stewart Campbell Price
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	21 Bell Street Seddon Victoria 3011

Director Name	Alan Rowan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2009(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2017)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Mountain Ash Derry Donnell North Oranmore Galway Ireland

Director Name	John Alexander Campbell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2012)
Role	Executive Director
Correspondence Address	94-96 Corriedale Crescent Park Orchards Melbourne Victoria 3114

Director Name	Raj Jit Singh Wallia
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(14 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 July 2013)
Role	Deputy Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Villa #29 Street No. 31c Umm Suqeim Dubai United Arab Emirates

Director Name	Mr Mohammad Ebrahim Ali Alhashimy
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(14 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 August 2023)
Role	Corporate Governance & Company Secretariat Manager
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Rado Antolovic
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2013(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 May 2020)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Nuran Serviced Residences Al Majara 4 Street H District 4 Dubai Marina Dubai United Arab Emirates

Secretary Name	Alastair Gavin Earles
Status	Resigned
Appointed	08 December 2013(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2020)
Role	Company Director
Correspondence Address	Th04 Marina Residence 6 The Palm, Jumeirah Dubai United Arab Emirates

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pomaritime.com
Telephone	020 79014206
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

Shareholders

8 at £0.2	P&o Maritime Services Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,323,544
Net Worth	£876,014
Cash	£4,162,294
Current Liabilities	£2,116,895

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

30 March 2012	Delivered on: 14 April 2012 Satisfied on: 29 June 2015 Persons entitled: Close Asset Finance Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee or close brothers limited or air and general finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 17 metre incat crowther aluminium catamaran renewables support vessel named "scirocco" bearing hull identification no. 9638305 together with one scania cv ab engine bearing serial number 1078230 and one scania cv ab engine bearing serial number 1078204 (the vessel) by way of assignment all contracts and policies of insurance see image for full details. Fully Satisfied
30 March 2012	Delivered on: 14 April 2012 Satisfied on: 29 June 2015 Persons entitled: Close Asset Finance Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee or close brothers limited or air and general finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 17 metre incat crowther aluminium catamaran renewables support vessel named "chinook" bearing hull identification no. 9638317 together with one scania cv ab engine bearing seruial number 1080214 and one scania cv ab engine bearing serial number 1079719 (the vessel) by way of assignment all contracts and policies of insurance see image for full details. Fully Satisfied
30 March 2012	Delivered on: 14 April 2012 Satisfied on: 29 June 2015 Persons entitled: Close Asset Finance Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee or close brothers limited or air and general finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 17 metre incat crowther aluminium catamaran renewables support vessel named "sanat ana" bearing hull identification no. 9621766 together with one scania cv ab engine bearing seruial number 1079650 and one scania cv ab engine bearing serial number 1076956 (the vessel) by way of assignment all contracts and policies of insurance see image for full details. Fully Satisfied
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 29 June 2015 Persons entitled: Close Asset Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 17 metre incat crowther aluminium catamaran renewables support vessel named "scirocco" bearing hull identification no. 9638305. Fully Satisfied
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 29 June 2015 Persons entitled: Close Asset Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 17 metre incat crowther aluminium catamaran renewables support vessel named "chinook" bearing hull identification no. 9638317. Fully Satisfied
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 29 June 2015 Persons entitled: Close Asset Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 17 metre incat crowther aluminium catamaran renewables support vessel named "santa ana" bearing hull identification no. 9621766. Fully Satisfied

Filing History

2 July 2020	Full accounts made up to 31 December 2019 (33 pages)
11 May 2020	Termination of appointment of Alastair Gavin Earles as a secretary on 11 May 2020 (1 page)
11 May 2020	Appointment of Radostin Georgiev Popov as a secretary on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Rado Antolovic as a director on 11 May 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (32 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
24 April 2018	Full accounts made up to 31 December 2017 (28 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
30 May 2017	Full accounts made up to 31 December 2016 (29 pages)
30 May 2017	Full accounts made up to 31 December 2016 (29 pages)
16 February 2017	Director's details changed for Mr Mohammad Alhashimy on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Mohammad Alhashimy on 16 February 2017 (2 pages)
3 February 2017	Termination of appointment of Alan Rowan as a director on 11 January 2017 (1 page)
3 February 2017	Termination of appointment of Alan Rowan as a director on 11 January 2017 (1 page)
3 February 2017	Appointment of Radostin Georgiev Popov as a director on 12 January 2017 (2 pages)
3 February 2017	Appointment of Radostin Georgiev Popov as a director on 12 January 2017 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
17 May 2016	Full accounts made up to 31 December 2015 (29 pages)
17 May 2016	Full accounts made up to 31 December 2015 (29 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2015	Full accounts made up to 31 December 2014 (32 pages)
18 August 2015	Full accounts made up to 31 December 2014 (32 pages)
29 June 2015	Satisfaction of charge 1 in full (1 page)
29 June 2015	Satisfaction of charge 6 in full (2 pages)
29 June 2015	Satisfaction of charge 3 in full (1 page)
29 June 2015	Satisfaction of charge 1 in full (1 page)
29 June 2015	Satisfaction of charge 2 in full (1 page)
29 June 2015	Satisfaction of charge 4 in full (2 pages)
29 June 2015	Satisfaction of charge 2 in full (1 page)
29 June 2015	Satisfaction of charge 6 in full (2 pages)
29 June 2015	Satisfaction of charge 5 in full (2 pages)
29 June 2015	Satisfaction of charge 5 in full (2 pages)
29 June 2015	Satisfaction of charge 3 in full (1 page)
29 June 2015	Satisfaction of charge 4 in full (2 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (33 pages)
25 September 2014	Full accounts made up to 31 December 2013 (33 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
8 December 2013	Termination of appointment of Bernadette Allinson as a secretary (1 page)
8 December 2013	Termination of appointment of Bernadette Allinson as a secretary (1 page)
8 December 2013	Termination of appointment of Raj Wallia as a director (1 page)
8 December 2013	Termination of appointment of Raj Wallia as a director (1 page)
8 December 2013	Appointment of Mr. Rado Antolovic as a director (2 pages)
8 December 2013	Appointment of Mr. Rado Antolovic as a director (2 pages)
8 December 2013	Appointment of Alastair Gavin Earles as a secretary (2 pages)
8 December 2013	Appointment of Alastair Gavin Earles as a secretary (2 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 (35 pages)
17 September 2013	Full accounts made up to 31 December 2012 (35 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (37 pages)
24 September 2012	Full accounts made up to 31 December 2011 (37 pages)
6 September 2012	Appointment of Mr Mohammad Alhashimy as a director (2 pages)
6 September 2012	Appointment of Raj Jit Singh Wallia as a director (2 pages)
6 September 2012	Appointment of Raj Jit Singh Wallia as a director (2 pages)
6 September 2012	Appointment of Mr Mohammad Alhashimy as a director (2 pages)
21 August 2012	Termination of appointment of Richard King as a director (1 page)
21 August 2012	Termination of appointment of Richard King as a director (1 page)
14 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2012	Termination of appointment of John Campbell as a director (1 page)
10 February 2012	Termination of appointment of John Campbell as a director (1 page)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
30 September 2011	Termination of appointment of Stewart Price as a director (1 page)
30 September 2011	Termination of appointment of Stewart Price as a director (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (25 pages)
19 September 2011	Full accounts made up to 31 December 2010 (25 pages)
10 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (8 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)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Section 519 quoted (1 page)
12 April 2010	Section 519 quoted (1 page)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 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)
12 March 2009	Director appointed stewart campbell price (1 page)
12 March 2009	Director appointed john alexander campbell (1 page)
12 March 2009	Director appointed john alexander campbell (1 page)
12 March 2009	Director appointed stewart campbell price (1 page)
10 March 2009	Director appointed alan rowan (1 page)
10 March 2009	Director appointed alan rowan (1 page)
19 February 2009	Appointment terminated director john lord (1 page)
19 February 2009	Appointment terminated director john lord (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)
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)
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	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
21 May 2007	Secretary 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)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 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 (8 pages)
14 February 2006	Return made up to 01/01/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 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	New secretary appointed;new director appointed (10 pages)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Full accounts made up to 31 December 2003 (10 pages)
2 February 2004	Return made up to 01/01/04; full list of members (6 pages)
2 February 2004	Return made up to 01/01/04; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (8 pages)
14 October 2003	Full accounts made up to 31 December 2002 (8 pages)
25 September 2003	Return made up to 18/09/03; full list of members (6 pages)
25 September 2003	Return made up to 18/09/03; full list of members (6 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
19 November 2002	Company name changed carryfree LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed carryfree LIMITED\certificate issued on 19/11/02 (2 pages)
15 October 2002	Return made up to 24/09/02; full list of members (6 pages)
15 October 2002	Return made up to 24/09/02; full list of members (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 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)
3 October 2001	Return made up to 24/09/01; full list of members (6 pages)
3 October 2001	Return made up to 24/09/01; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New secretary appointed;new director appointed (1 page)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Return made up to 24/09/00; full list of members (6 pages)
3 October 2000	Return made up to 24/09/00; full list of members (6 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 October 1999	Return made up to 24/09/99; full list of members (6 pages)
28 October 1999	Return made up to 24/09/99; full list of members (6 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1998	Return made up to 24/09/98; full list of members (7 pages)
13 October 1998	Return made up to 24/09/98; full list of members (7 pages)
19 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Registered office changed on 13/11/97 from: bovis house lansdown road cheltenham gloucestershire GL50 2JA (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: bovis house lansdown road cheltenham gloucestershire GL50 2JA (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Director resigned (1 page)
30 October 1997	New secretary appointed;new director appointed (7 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 October 1997	New director appointed (7 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New director appointed (7 pages)
30 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 October 1997	New director appointed (7 pages)
30 October 1997	Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	S-div 28/10/97 (1 page)
30 October 1997	New secretary appointed;new director appointed (7 pages)
30 October 1997	New director appointed (7 pages)
30 October 1997	S-div 28/10/97 (1 page)
24 September 1997	Incorporation (9 pages)
24 September 1997	Incorporation (9 pages)

P&O Maritime Services (UK) Limited

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