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CONDOR FERRIES LIMITED

Company number 02114802

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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)
16 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/17
16 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/17
16 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/17
06 Oct 2017 MR04 Satisfaction of charge 5 in full
06 Oct 2017 MR04 Satisfaction of charge 6 in full
06 Oct 2017 MR04 Satisfaction of charge 7 in full
04 Oct 2017 MR01 Registration of charge 021148020008, created on 29 September 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The transaction in the best interests of the company be approved 16/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
04 Jan 2017 AA Audit exemption subsidiary accounts made up to 26 March 2016
04 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/16
04 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/16
04 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
03 Oct 2016 AP01 Appointment of Mr Jason Lee Clark as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Noel Harrison as a director on 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 May 2016 AP01 Appointment of Mr Richard Abel as a director on 18 February 2016
05 May 2016 TM01 Termination of appointment of Raffaella Levantesi Copper as a director on 18 February 2016
21 Dec 2015 AA Audit exemption subsidiary accounts made up to 28 March 2015
01 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
01 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
01 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Feb 2015 AA Audit exemption subsidiary accounts made up to 29 March 2014
03 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14