- Company Overview for CONDOR FERRIES LIMITED (02114802)
- Filing history for CONDOR FERRIES LIMITED (02114802)
- People for CONDOR FERRIES LIMITED (02114802)
- Charges for CONDOR FERRIES LIMITED (02114802)
- More for CONDOR FERRIES LIMITED (02114802)
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
|
|
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
|
|
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 |