P&O Dover (Holdings) Limited

Company Name	P&O Dover (Holdings) Limited
Directors	Rashed Ali Hassan Abdulla and John Mark Woollacott
Company Status	Active
Company Number	03492979
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 months ago)
Previous Name	P&O Stena Line (Holdings) 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(20 years, 3 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(25 years, 6 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(25 years, 6 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Alexander Roys Courteen Cox
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 6 Appolo Street London EC2A 2HA

Director Name	Brian Arthur Murphy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Rectory Little Brickhill Milton Keynes MK17 9NA

Secretary Name	Alexander Roys Courteen Cox
Nationality	British
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 6 Appolo Street London EC2A 2HA

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 months, 1 week after company formation)
Appointment Duration	7 years, 9 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	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (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	17 September 1998(8 months, 1 week after company formation)
Appointment Duration	3 years, 8 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	17 September 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (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(2 years, 9 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(2 years, 9 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(3 years, 3 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(3 years, 3 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, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(6 years, 11 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(6 years, 11 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(8 years, 5 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(8 years, 5 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(8 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(9 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(9 years, 3 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(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 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(12 years, 4 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 Mohammad Ebrahim Ali Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(15 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 July 2023)
Role	Corporate Governance & Company Secretariat Manager
Country of Residence	United Kingdom
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	24 January 2014(16 years 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(17 years, 5 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	30 May 2019(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dpworld.com

Location

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

Shareholders

56.9m at £1	The Peninsular & Oriental Steam Navigation Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£558,184,000
Current Liabilities	£436,530,000

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, 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)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
6 January 2021	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)
8 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (103 pages)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
16 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
4 June 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 30 May 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)
30 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 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 (17 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	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	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 (17 pages)
11 October 2017	Audit exemption statement of guarantee by parent company 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	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 (17 pages)
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	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 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)
1 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 68,558,121 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 68,558,121 (3 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)
27 October 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 67,146,863 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 67,146,863 (3 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 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 56,878,647 (6 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 56,878,647 (6 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 56,878,647 (6 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 56,878,647 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 56,878,647 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 56,878,647 (3 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Statement of company's objects (2 pages)
19 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 56,390,734 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 56,390,734 (3 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
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 2 (6 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 2 (6 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 2 (6 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)
11 June 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
11 June 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
11 June 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
11 June 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 2 (6 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 2 (6 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 2 (6 pages)
8 November 2013	Appointment of Mr Mohammad Alhashimy as a director (2 pages)
8 November 2013	Appointment of Mr Mohammad Alhashimy as a director (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 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 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 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 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 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
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 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 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)
20 January 2009	Return made up to 01/01/09; full list of members (4 pages)
20 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)
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	New secretary appointed (1 page)
18 October 2007	Secretary resigned (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	New secretary appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
27 February 2007	Return made up to 01/01/07; full list of members (3 pages)
27 February 2007	Return made up to 01/01/07; full list of members (3 pages)
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)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2005	Full accounts made up to 31 December 2004 (11 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 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)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003	Return made up to 09/01/03; full list of members (6 pages)
3 February 2003	Return made up to 09/01/03; full list of members (6 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 June 2002	New director appointed (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (6 pages)
21 January 2002	Return made up to 09/01/02; full list of members (6 pages)
21 January 2002	Return made up to 09/01/02; 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)
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)
15 February 2001	Return made up to 09/01/01; full list of members (6 pages)
15 February 2001	Return made up to 09/01/01; full list of members (6 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	New secretary appointed;new director appointed (5 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)
25 January 2000	Return made up to 09/01/00; full list of members (6 pages)
25 January 2000	Return made up to 09/01/00; full list of members (6 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Return made up to 09/01/99; full list of members (6 pages)
18 January 1999	Return made up to 09/01/99; full list of members (6 pages)
22 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 September 1998	New secretary appointed;new director appointed (6 pages)
22 September 1998	New director appointed (6 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (6 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 5 appold street broadwalk house london EC2A 2HA (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 5 appold street broadwalk house london EC2A 2HA (1 page)
22 September 1998	New director appointed (6 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New director appointed (6 pages)
22 September 1998	New director appointed (6 pages)
22 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
22 September 1998	Director resigned (1 page)
10 March 1998	Company name changed p&o stena line (holdings) limite d\certificate issued on 10/03/98 (2 pages)
10 March 1998	Company name changed p&o stena line (holdings) limite d\certificate issued on 10/03/98 (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
9 January 1998	Incorporation (16 pages)
9 January 1998	Incorporation (16 pages)

P&O Dover (Holdings) Limited

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