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MERSEY FERRIES LIMITED

Company number 02495472

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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)
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AA Full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 24 April 2016 no member list
16 May 2016 CH01 Director's details changed for Ms Elizabeth Chandler on 1 June 2015
16 Nov 2015 AA Full accounts made up to 31 March 2015
09 Nov 2015 TM01 Termination of appointment of David Brown as a director on 9 November 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
03 Dec 2014 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 24 April 2014 no member list
12 May 2014 AP01 Appointment of Mr David Brown as a director
14 Apr 2014 AUD Auditor's resignation
18 Dec 2013 AA Full accounts made up to 31 March 2013
21 Nov 2013 TM01 Termination of appointment of Malcolm Sharp as a director
18 Nov 2013 TM01 Termination of appointment of Marlene Quinn as a director
18 Nov 2013 TM01 Termination of appointment of Stephen Foulkes as a director
18 Nov 2013 TM01 Termination of appointment of John Dodd as a director
29 Apr 2013 AR01 Annual return made up to 24 April 2013 no member list
15 Mar 2013 TM01 Termination of appointment of Martin King as a director
14 Mar 2013 TM01 Termination of appointment of Martin King as a director
11 Jan 2013 TM01 Termination of appointment of James Barclay as a director
07 Jan 2013 TM01 Termination of appointment of Alan Stilwell as a director
07 Dec 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 CH01 Director's details changed for James Robert Barclay on 26 September 2012