P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
Company number 00318227
- Company Overview for P&O EUROPEAN FERRIES (IRISH SEA) LIMITED (00318227)
- Filing history for P&O EUROPEAN FERRIES (IRISH SEA) LIMITED (00318227)
- People for P&O EUROPEAN FERRIES (IRISH SEA) LIMITED (00318227)
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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) |
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08 Apr 2009 | 288b | Appointment terminated director clive mowatt | |
23 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
23 Dec 2008 | MISC | Memorandum of capital - procesed 23/12/08 - reduction of issd cap | |
23 Dec 2008 | SH20 | Statement by directors | |
23 Dec 2008 | CAP-SS | Solvency statement dated 09/12/08 | |
23 Dec 2008 | RESOLUTIONS |
Resolutions
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10 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Mar 2008 | 288a | Director appointed andrew reeves | |
27 Mar 2008 | 288a | Director appointed michael charles o'dwyer | |
27 Mar 2008 | 288a | Director appointed clive andrew mowatt | |
27 Mar 2008 | 288a | Director appointed christopher john laming | |
27 Mar 2008 | 288a | Director appointed simon richard johnson | |
27 Mar 2008 | 288a | Director appointed ronald frans marie daelman | |
04 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Aug 2007 | 288c | Director's particulars changed | |
01 Mar 2007 | 288a | New director appointed | |
05 Feb 2007 | 288b | Director resigned | |
29 Jan 2007 | AUD | Auditor's resignation | |
04 Jan 2007 | 363s |
Return made up to 01/12/06; full list of members
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02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
10 May 2006 | 288b | Director resigned | |
10 Jan 2006 | 363s | Return made up to 01/12/05; full list of members | |
14 Sep 2005 | AA | Full accounts made up to 31 December 2004 |