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FERRYLINE FORWARDING LIMITED

Company number 02765338

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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)
28 Nov 2016 AD01 Registered office address changed from C/O Nagel Logistics Uk Ltd 1 Palmerston Road Port Zone White Cliffs Business Park Dover Kent CT16 3NF to C/O Nagel Langdons Ltd Showground Road Bridgwater Somerset TA6 6AJ on 28 November 2016
28 Nov 2016 TM02 Termination of appointment of Michael Eberhard Schymik as a secretary on 17 November 2016
28 Nov 2016 AP03 Appointment of Mrs Renee Teresa Barrett as a secretary on 17 November 2016
28 Nov 2016 AP01 Appointment of Mr Arran Osman as a director on 17 November 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Bernard Heinrich as a director
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Bernard Heinrich on 14 December 2009
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 363a Return made up to 17/11/08; full list of members
07 Jul 2008 288a Director appointed bernard heinrich
09 Jun 2008 363s Return made up to 17/11/07; full list of members
  • 363(287) ‐ Registered office changed on 09/06/08
30 May 2008 AA Accounts for a dormant company made up to 31 December 2007