The Peninsular And Oriental Steam Navigation Company

Company Name	The Peninsular And Oriental Steam Navigation Company
Company Status	Active
Company Number	ZC000073
Category	Other company type
Incorporation Date	1 January 1981(43 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(37 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	25 November 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Ports And Terminals-Europe
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Eric Kwatei Quartey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Financial Analysis
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Bhavini Bhikabhai
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Vp People - Europe Region
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Ziad El Chami
Status	Current
Appointed	19 July 2023(42 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ranelagh Avenue London SW6 3PJ

Director Name	Alan George Hatchett
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 1991)
Role	Company Director
Correspondence Address	St Ronans Bracken Close Wonersh Guildford Surrey GU5 0QS

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Timothy John Randolph Harding
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	7 Paradise Walk London SW3 3LJ

Director Name	Rt Hon Lord Charles Eric Alexander Hambro
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 18 May 2001)
Role	Chairman Guardian Royal Exchan
Correspondence Address	69 Victoria Road London W8 5RH

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	16 The Drive London SW20 8TG

Director Name	Brian William Baillie
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	11 De Milha Road Hunters Hill New South Wales 2110 Foreign

Director Name	Mr Alistair Kellas Black
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	8 Walburton Road Purley Surrey CR8 3DH

Director Name	Sir Peter Grenville Cazalet
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	18 Whistlers Avenue London SW11 3TS

Secretary Name	Lieutenant Commander John Malcolm Crossman
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1996)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Rodney Desmond Galpin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(15 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Director Name	Peter Foy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2000)
Role	Management Consultant
Correspondence Address	5 Belvedere Drive Wimbledon Village London SW19 7BX

Secretary Name	Mr Richard Michael Gradon
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(17 years, 5 months after company formation)
Appointment Duration	8 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	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 March 2006)
Role	Chief Executive
Correspondence Address	Flat A12 Parliament View Apartments 1 Albert Embankment London SE1 7XH

Director Name	Joanne Elizabeth Curin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 October 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 2003)
Role	Finance Director
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(20 years after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Chairman Of F T Everard
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Douglas William Anderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2001(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Executive Director
Correspondence Address	Flat 15 27 Ennismore Gardens Mew London SW7 1HZ

Director Name	Sir David Martin Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2006)
Role	Chairman Of Motorola Ltd
Country of Residence	England
Correspondence Address	Bridleway Cottage Stanmore Beedon Newbury Berkshire RG20 8SR

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	21 September 2005(24 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Richard John Cousins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(24 years, 11 months after company formation)
Appointment Duration	3 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Gate The Common Hyde Heath Buckinghamshire HP6 5RW

Director Name	Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years after company formation)
Appointment Duration	2 months (resigned 08 March 2006)
Role	Civil Servant
Correspondence Address	2 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Jamal Majid Bin Thaniah
Date of Birth	May 1958 (Born 66 years ago)
Nationality	UAE
Status	Resigned
Appointed	08 March 2006(25 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Al Wasl Road Al Safa Area Villa No.52 Jumeirah Dubai Dubai 17000 United Arab Emirates

Director Name	H Edward Bilkey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2006(25 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 2006)
Role	Company Director
Correspondence Address	Villa Umm A1 Sheif Street, Umm Sequeim Dubai UAE

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(25 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(25 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 April 2007)
Role	Group Treasurer
Correspondence Address	2 Amhurst Mews 137 Chatham Road London SW11 6HJ

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	25 February 2007(26 years, 2 months after company formation)
Appointment Duration	8 years, 3 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(27 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Secretary Name	Mohammad Alhashimy
Status	Resigned
Appointed	15 June 2015(34 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	Sultan Ahmad Sultan Bin Sulayem
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Emirati
Status	Resigned
Appointed	26 January 2016(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2018)
Role	Group Chairman & Chief Executive Officer
Country of Residence	United Arab Emirates
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	20 November 2017(36 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 July 2023)
Role	Company Secretary & Board Legal Advisor
Country of Residence	United Kingdom
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	02 January 2019(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	dpworld.com

Location

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

Shareholders

842.4m at £1	Thunder Fze 99.91% Deferred Stock
783.6k at £1	Dp World Fze 0.09% Deferred Stock

Financials

Year	2014
Turnover	£837,600,000
Gross Profit	£259,600,000
Net Worth	£2,147,483,647
Cash	£249,200,000
Current Liabilities	£481,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 February 2023 (1 year, 2 months ago)
Next Return Due	9 March 2024 (overdue)

Filing History

27 January 2020	Confirmation statement made on 16 January 2020 with no updates (2 pages)
29 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (103 pages)
13 August 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
17 June 2019	Secretary's details changed for Mohammad Alhashimy on 16 February 2017 (3 pages)
30 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
28 January 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 2 January 2019 (2 pages)
20 July 2018	Group of companies' accounts made up to 31 December 2017 (107 pages)
8 June 2018	Termination of appointment of Yuvraj Narayan as a director on 16 May 2018 (1 page)
8 June 2018	Termination of appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 16 May 2018 (1 page)
17 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (3 pages)
14 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
7 February 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
7 December 2017	Appointment of Mr Mohammad Alhashimy as a director on 20 November 2017 (3 pages)
7 December 2017	Appointment of Mr Mohammad Alhashimy as a director on 20 November 2017 (3 pages)
28 November 2017	Termination of appointment of Anil Wats as a director on 6 November 2017 (2 pages)
28 November 2017	Termination of appointment of Anil Wats as a director on 6 November 2017 (2 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (109 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (109 pages)
20 February 2017	Termination of appointment of Jamal Majid Bin Thaniah as a director on 31 January 2017 (2 pages)
20 February 2017	Termination of appointment of Jamal Majid Bin Thaniah as a director on 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (106 pages)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (106 pages)
1 March 2016	Termination of appointment of Mohammed Sharaf as a director on 26 January 2016 (2 pages)
1 March 2016	Termination of appointment of Mohammed Sharaf as a director on 26 January 2016 (2 pages)
18 February 2016	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 26 January 2016 (3 pages)
18 February 2016	Appointment of Sultan Ahmad Sultan Bin Sulayem as a director on 26 January 2016 (3 pages)
29 January 2016	Annual return made up to 1 January 2016 (18 pages)
29 January 2016	Annual return made up to 1 January 2016 (18 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (104 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (104 pages)
1 July 2015	Appointment of Mohammad Alhashimy as a secretary on 15 June 2015 (3 pages)
1 July 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (2 pages)
1 July 2015	Appointment of Mohammad Alhashimy as a secretary on 15 June 2015 (3 pages)
1 July 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (2 pages)
2 February 2015	Annual return made up to 1 January 2015 (18 pages)
2 February 2015	Annual return made up to 1 January 2015 (18 pages)
2 February 2015	Annual return made up to 1 January 2015 (18 pages)
10 November 2014	Group of companies' accounts made up to 31 December 2013 (95 pages)
10 November 2014	Group of companies' accounts made up to 31 December 2013 (95 pages)
12 February 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (3 pages)
12 February 2014	Termination of appointment of Flemming Dalgaard as a director (2 pages)
12 February 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (3 pages)
12 February 2014	Termination of appointment of Flemming Dalgaard as a director (2 pages)
22 January 2014	Annual return made up to 1 January 2014 (18 pages)
22 January 2014	Annual return made up to 1 January 2014 (18 pages)
22 January 2014	Annual return made up to 1 January 2014 (18 pages)
15 November 2013	Termination of appointment of Peter Walker as a director (2 pages)
15 November 2013	Termination of appointment of Peter Walker as a director (2 pages)
15 November 2013	Appointment of Sarmad Mehmood Qureshi as a director (3 pages)
15 November 2013	Appointment of Sarmad Mehmood Qureshi as a director (3 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
4 February 2013	Annual return made up to 1 January 2013 (18 pages)
4 February 2013	Annual return made up to 1 January 2013 (18 pages)
4 February 2013	Annual return made up to 1 January 2013 (18 pages)
22 October 2012	Termination of appointment of John Parker as a director (2 pages)
22 October 2012	Termination of appointment of John Parker as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (82 pages)
26 September 2012	Full accounts made up to 31 December 2011 (82 pages)
18 January 2012	Annual return made up to 1 January 2012 (19 pages)
18 January 2012	Annual return made up to 1 January 2012 (19 pages)
18 January 2012	Annual return made up to 1 January 2012 (19 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (80 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (80 pages)
1 February 2011	Annual return made up to 1 January 2011 (19 pages)
1 February 2011	Annual return made up to 1 January 2011 (19 pages)
1 February 2011	Annual return made up to 1 January 2011 (19 pages)
12 November 2010	Group of companies' accounts made up to 31 December 2009 (77 pages)
12 November 2010	Group of companies' accounts made up to 31 December 2009 (77 pages)
10 November 2010	Director's details changed for Anil Wats on 27 October 2010 (3 pages)
10 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (3 pages)
10 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (3 pages)
10 November 2010	Director's details changed for Anil Wats on 27 October 2010 (3 pages)
22 April 2010	Director's details changed for Yuvraj Narayan on 2 February 2010 (3 pages)
22 April 2010	Director's details changed for Yuvraj Narayan on 2 February 2010 (3 pages)
22 April 2010	Director's details changed for Yuvraj Narayan on 2 February 2010 (3 pages)
30 January 2010	Annual return made up to 1 January 2010 (19 pages)
30 January 2010	Annual return made up to 1 January 2010 (19 pages)
30 January 2010	Annual return made up to 1 January 2010 (19 pages)
20 November 2009	Register inspection address has been changed from Computershare Investor Services Plc 7Th Floor Jupiter House Triton Court 14 Finsbury Square London EC2A 1BR (2 pages)
20 November 2009	Register inspection address has been changed from Computershare Investor Services Plc 7Th Floor Jupiter House Triton Court 14 Finsbury Square London EC2A 1BR (2 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
29 January 2009	Return made up to 01/01/09; full list of members (8 pages)
29 January 2009	Return made up to 01/01/09; full list of members (8 pages)
3 December 2008	Appointment terminated director michael moore (1 page)
3 December 2008	Appointment terminated director michael moore (1 page)
27 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
27 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (84 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (84 pages)
25 April 2008	Appointment terminated director patrick walters (1 page)
25 April 2008	Appointment terminated director patrick walters (1 page)
25 April 2008	Director appointed fleming dalgaard (2 pages)
25 April 2008	Director appointed fleming dalgaard (2 pages)
31 January 2008	Return made up to 01/01/08; full list of members (8 pages)
31 January 2008	Return made up to 01/01/08; full list of members (8 pages)
15 November 2007	Group of companies' accounts made up to 31 December 2006 (87 pages)
15 November 2007	Group of companies' accounts made up to 31 December 2006 (87 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (3 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
21 February 2007	Return made up to 01/01/07; bulk list available separately (9 pages)
21 February 2007	Return made up to 01/01/07; bulk list available separately (9 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (7 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New director appointed (7 pages)
11 September 2006	Adoption of charter (63 pages)
11 September 2006	Resolutions RES13 ‐ Re-classified stock 07/08/06 (2 pages)
11 September 2006	Resolutions RES13 ‐ Re-classified stock 07/08/06 (2 pages)
11 September 2006	Adoption of charter (63 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (120 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (120 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)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
6 March 2006	Scheme of arrangement - amalgamation (11 pages)
6 March 2006	Scheme of arrangement - amalgamation (10 pages)
6 March 2006	Scheme of arrangement - amalgamation (11 pages)
6 March 2006	Scheme of arrangement - amalgamation (10 pages)
10 February 2006	Return made up to 01/01/06; bulk list available separately (12 pages)
10 February 2006	Return made up to 01/01/06; bulk list available separately (12 pages)
24 January 2006	Registered office changed on 24/01/06 from: 79 pall mall, london, SW1Y 5EJ (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 79 pall mall, london, SW1Y 5EJ (1 page)
24 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (91 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (91 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
22 February 2005	Return made up to 01/01/05; bulk list available separately (10 pages)
22 February 2005	Return made up to 01/01/05; bulk list available separately (10 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (91 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (91 pages)
13 February 2004	Return made up to 01/01/04; bulk list available separately (9 pages)
13 February 2004	Return made up to 01/01/04; bulk list available separately (9 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (95 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (95 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
11 February 2003	Return made up to 01/01/03; bulk list available separately (11 pages)
11 February 2003	Return made up to 01/01/03; bulk list available separately (11 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
26 July 2002	New charter (94 pages)
26 July 2002	New charter (94 pages)
18 June 2002	Return made up to 24/05/02; bulk list available separately (11 pages)
18 June 2002	Return made up to 24/05/02; bulk list available separately (11 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (95 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (95 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
24 July 2001	Return made up to 24/05/01; bulk list available separately (11 pages)
24 July 2001	Return made up to 24/05/01; bulk list available separately (11 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
4 June 2001	Full group accounts made up to 31 December 2000 (94 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Full group accounts made up to 31 December 2000 (94 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
24 January 2001	Return made up to 24/05/00; bulk list available separately (29 pages)
24 January 2001	Return made up to 24/05/00; bulk list available separately (29 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
13 July 2000	Full group accounts made up to 31 December 1999 (74 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (74 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
29 July 1999	Amended supplemental charter (27 pages)
29 July 1999	Amended supplemental charter (27 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 24/05/99; bulk list available separately (34 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 24/05/99; bulk list available separately (34 pages)
22 June 1999	Memorandum and Articles of Association (64 pages)
22 June 1999	Memorandum and Articles of Association (64 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (69 pages)
3 June 1999	Full group accounts made up to 31 December 1998 (69 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
22 December 1998	Location of debenture register (non legible) (1 page)
22 December 1998	Location of debenture register (non legible) (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	New director appointed (2 pages)
1 July 1998	New director appointed (2 pages)
23 June 1998	Return made up to 24/05/98; bulk list available separately (9 pages)
23 June 1998	Return made up to 24/05/98; bulk list available separately (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (63 pages)
9 June 1998	Full accounts made up to 31 December 1997 (63 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
1 July 1997	Return made up to 24/05/97; bulk list available separately (37 pages)
1 July 1997	Return made up to 24/05/97; bulk list available separately (37 pages)
17 June 1997	Memorandum and Articles of Association (87 pages)
17 June 1997	Memorandum and Articles of Association (87 pages)
10 June 1997	Listing of particulars (131 pages)
10 June 1997	Listing of particulars (131 pages)
21 May 1997	Full accounts made up to 31 December 1996 (59 pages)
21 May 1997	Full accounts made up to 31 December 1996 (59 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Return made up to 24/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (46 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Return made up to 24/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (46 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (63 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (63 pages)
12 June 1996	Charter (72 pages)
12 June 1996	Charter (72 pages)
10 April 1996	Location of register of members (1 page)
10 April 1996	Location of register of members (non legible) (1 page)
10 April 1996	Location of register of members (1 page)
10 April 1996	Location of debenture register (non legible) (1 page)
10 April 1996	Location of debenture register (2 pages)
10 April 1996	Location of register of members (non legible) (1 page)
10 April 1996	Location of debenture register (2 pages)
10 April 1996	Location of debenture register (non legible) (1 page)
13 June 1995	Return made up to 24/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (62 pages)
13 June 1995	Return made up to 24/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (62 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (58 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (58 pages)
5 May 1993	Listing of particulars (62 pages)
5 May 1993	Listing of particulars (62 pages)
6 August 1992	Charters (71 pages)
6 August 1992	Charters (71 pages)
1 July 1992	Full group accounts made up to 31 December 1991 (56 pages)
1 July 1992	Full group accounts made up to 31 December 1991 (56 pages)
8 June 1992	Listing of particulars (22 pages)
8 June 1992	Listing of particulars (22 pages)
21 June 1991	Full group accounts made up to 31 December 1990 (47 pages)
21 June 1991	Full group accounts made up to 31 December 1990 (47 pages)
9 October 1990	Listing of particulars (23 pages)
9 October 1990	Listing of particulars (23 pages)
27 June 1990	Return made up to 25/05/90; bulk list available separately (35 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (47 pages)
27 June 1990	Return made up to 25/05/90; bulk list available separately (35 pages)
27 June 1990	Full group accounts made up to 31 December 1989 (47 pages)
22 August 1989	Listing of particulars (100 pages)
22 August 1989	Listing of particulars (100 pages)
21 July 1989	Listing of particulars (24 pages)
21 July 1989	Listing of particulars (24 pages)
14 June 1989	Full group accounts made up to 31 December 1988 (47 pages)
14 June 1989	Full group accounts made up to 31 December 1988 (47 pages)
12 April 1989	Return made up to 20/05/88; bulk list available separately (29 pages)
12 April 1989	Full group accounts made up to 31 December 1987 (39 pages)
12 April 1989	Full group accounts made up to 31 December 1987 (39 pages)
12 April 1989	Return made up to 20/05/88; bulk list available separately (29 pages)
19 May 1987	Accounts made up to 31 December 1986 (40 pages)
19 May 1987	Accounts made up to 31 December 1986 (40 pages)
3 July 1986	Accounts made up to 31 December 1985 (34 pages)
3 July 1986	Accounts made up to 31 December 1985 (34 pages)
26 September 1985	Accounts made up to 31 December 1984 (33 pages)
26 September 1985	Accounts made up to 31 December 1984 (34 pages)
26 September 1985	Accounts made up to 31 December 1984 (33 pages)
6 September 1983	Accounts made up to 31 December 1982 (33 pages)
6 September 1983	Accounts made up to 31 December 1982 (34 pages)
6 September 1983	Accounts made up to 31 December 1982 (33 pages)
8 July 1980	Accounts made up to 31 December 1979 (35 pages)
8 July 1980	Accounts made up to 31 December 1979 (35 pages)
26 January 1980	Registered office changed (2 pages)
26 January 1980	Registered office changed (2 pages)
20 January 1980	Registered office changed (1 page)
20 January 1980	Registered office changed (1 page)
5 July 1979	Accounts made up to 31 December 1978 (35 pages)
5 July 1979	Accounts made up to 31 December 1978 (35 pages)
10 July 1978	Accounts made up to 31 December 1977 (49 pages)
10 July 1978	Accounts made up to 31 December 1977 (49 pages)
15 July 1977	Accounts made up to 31 December 1976 (54 pages)
15 July 1977	Accounts made up to 31 December 1976 (54 pages)
29 June 1976	Accounts made up to 31 December 1975 (54 pages)
29 June 1976	Accounts made up to 31 December 1975 (54 pages)
6 May 1976	Articles of association (54 pages)
6 May 1976	Articles of association (54 pages)
9 April 1975	Accounts made up to 30 September 1974 (60 pages)
9 April 1975	Accounts made up to 30 September 1974 (60 pages)
26 April 1974	Accounts made up to 30 September 2073 (48 pages)
26 April 1974	Accounts made up to 30 September 2073 (48 pages)

The Peninsular And Oriental Steam Navigation Company

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