DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Company number 00925768

Date	Type	Description	View / Download
03 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
28 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Oct 2011	SH19	Statement of capital on 20 October 2011 GBP 19,100,000	(4 pages)
20 Oct 2011	SH20	Statement by directors	(1 page)
20 Oct 2011	CAP-SS	Solvency statement dated 18/10/11	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2011	TM02	Termination of appointment of Julian Hutchinson as a secretary	(1 page)
20 Sep 2011	TM01	Termination of appointment of Julian Hutchinson as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Hugh Moore as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Olwyn Mcmullen as a director	(1 page)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
22 Feb 2011	AD01	Registered office address changed from Norfolkline Terminal Building Twelve Quays Tower Road, Birkenhead Wirral CH41 1FE on 22 February 2011	(1 page)
14 Feb 2011	AP01	Appointment of Mrs Olwyn Elizabeth Mcmullen as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Hugh James Rankin Moore as a director	(2 pages)
02 Dec 2010	CH01	Director's details changed for Mr Jens Skibsted on 29 November 2010	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Julian Hutchinson as a director	(2 pages)
02 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	(19 pages)
01 Oct 2010	CERTNM	Company name changed norfolkline irish sea ship owners 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	(17 pages)
10 Sep 2010	CH01	Director's details changed for Mr Niels Smedegard on 9 August 2010	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Thomas Woldbye as a director	(1 page)