STENA LINE IRISH SEA FERRIES LIMITED

Company number 00247740

Date	Type	Description	View / Download
16 Feb 2011	MISC	Section 519	(1 page)
17 Jan 2011	TM01	Termination of appointment of Niels Smedegaard as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Kell Robdrup as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Peder Pedersen as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Jens Nielsen as a director	(1 page)
14 Jan 2011	AP03	Appointment of Leslie David Stracey as a secretary	(3 pages)
14 Jan 2011	AP01	Appointment of Per Gunnar Blomdahl as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Leslie David Stracey as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Michael Andre Mcgrath as a director	(3 pages)
12 Jan 2011	AP01	Appointment of Victor Goodwin as a director	(3 pages)
07 Jan 2011	AP03	Appointment of Leslie David Stracey as a secretary	(3 pages)
07 Jan 2011	AP01	Appointment of Michael Andre Mcgrath as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Per Gunnar Blomdahl as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Leslie David Stracey as a director	(3 pages)
05 Jan 2011	AD01	Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 5 January 2011	(1 page)
13 Dec 2010	CERTNM	Company name changed dfds seaways irish sea ferries LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
13 Dec 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Julian Hutchinson as a secretary	(1 page)
02 Dec 2010	CH01	Director's details changed for Mr Jens Skibsted on 29 November 2010	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Jens Skibsted as a director	(2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Oct 2010	CERTNM	Company name changed norfolkline irish sea ferries LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-24	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Sep 2010	TM01	Termination of appointment of Phillip Shepherd as a director	(1 page)

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