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STENA LINE IRISH SEA FERRIES LIMITED

Company number 00247740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2022 TM01 Termination of appointment of Hans Erik Noren as a director on 25 May 2022
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
20 Apr 2022 AP01 Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021
01 Dec 2021 TM01 Termination of appointment of Leslie David Stracey as a director on 30 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Ian James Hampton on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Hans Erik Noren on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from 78 Buckingham Gate Buckingham Court London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 1 November 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
11 Dec 2020 MR01 Registration of charge 002477400011, created on 19 November 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Jan 2020 MR01 Registration of charge 002477400010, created on 15 January 2020
03 Jan 2020 AD01 Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 78 Buckingham Gate Buckingham Court London SW1E 6PE on 3 January 2020
22 Oct 2019 AP03 Appointment of Mr Douglas Gray as a secretary on 22 October 2019
22 Oct 2019 TM02 Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 May 2019 MR04 Satisfaction of charge 6 in full
28 May 2019 MR04 Satisfaction of charge 7 in full
26 Nov 2018 MR01 Registration of charge 002477400009, created on 16 November 2018
23 Nov 2018 MR04 Satisfaction of charge 8 in full
23 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 AP01 Appointment of Mr Ian James Hampton as a director on 20 August 2018
16 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with no updates