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P&O MARITIME SERVICES (UK) LIMITED - 16 Palace Street, London, SW1E 5JQ, United Kingdom
Company Information
- Company registration number
- 03438606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JQ 16 Palace Street, London, SW1E 5JQ UK
Management
- Managing Directors
- POPOV, Radostin Georgiev
- HELWEG, Martin
- NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
- Company secretaries
- POPOV, Radostin Georgiev
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-24
- Age Of Company 1997-09-24 26 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARRYFREE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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P&O MARITIME SERVICES (UK) LIMITED Company Description
- P&O MARITIME SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03438606. Its current trading status is "live". It was registered 1997-09-24. It was previously called CARRYFREE LIMITED. It has declared SIC or NACE codes as "52220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 16 Palace Street .
Get P&O MARITIME SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P&o Maritime Services (Uk) Limited - 16 Palace Street, London, SW1E 5JQ, United Kingdom
- 1997-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control-statement (2024-02-26) - PSC08
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cessation-of-a-person-with-significant-control (2024-02-26) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-director-company-with-change-date (2017-02-16) - CH01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-29) - MR04
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resolution (2015-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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statement-of-companys-objects (2015-08-26) - CC04
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accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-12-08) - AP01
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termination-secretary-company-with-name (2013-12-08) - TM02
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termination-director-company-with-name (2013-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-secretary-company-with-name (2013-12-08) - AP03
keyboard_arrow_right 2012
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legacy (2012-04-03) - MG01
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termination-director-company-with-name (2012-02-10) - TM01
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legacy (2012-04-14) - MG01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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termination-director-company-with-name (2012-08-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-09-30) - TM01
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-full (2010-11-01) - AA
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miscellaneous (2010-04-12) - MISC
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-02-19) - 288b
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legacy (2009-01-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-03-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-11-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-05-21) - 288b
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legacy (2007-04-30) - 288b
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legacy (2007-01-30) - 363a
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legacy (2007-01-29) - 288b
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legacy (2007-01-29) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-21) - 288c
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legacy (2006-03-21) - 287
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-01-05) - 288b
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legacy (2005-02-02) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 288a
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legacy (2004-08-05) - 288a
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legacy (2004-08-05) - 288b
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-02-02) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-09-25) - 363a
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legacy (2003-07-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-dormant (2002-10-11) - AA
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legacy (2002-10-15) - 363a
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legacy (2002-12-07) - 288a
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certificate-change-of-name-company (2002-11-19) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-10-03) - 363a
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accounts-with-accounts-type-dormant (2001-07-30) - AA
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legacy (2001-04-30) - 288a
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legacy (2001-04-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-17) - 288b
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legacy (2000-11-17) - 288a
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legacy (2000-10-03) - 363a
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accounts-with-accounts-type-dormant (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-28) - 363a
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accounts-with-accounts-type-dormant (1999-07-22) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-30) - 288a
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legacy (1997-11-19) - 225
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resolution (1997-11-13) - RESOLUTIONS
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legacy (1997-11-13) - 287
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legacy (1997-11-13) - 288b
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legacy (1997-10-30) - 288b
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legacy (1997-10-30) - 287
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legacy (1997-10-30) - 122
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resolution (1997-10-30) - RESOLUTIONS
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incorporation-company (1997-09-24) - NEWINC