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FERRIES TRAINS PLANES LTD

Company number 03067728

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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 Oct 2016 AUD Auditor's resignation
27 Oct 2016 AUD Auditor's resignation
24 Oct 2016 AUD Auditor's resignation
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
26 May 2016 AD01 Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ to 10 Station Parade, High Street Wanstead London E11 1QF on 26 May 2016
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,762.916
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,762.916
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,762.916
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2015 AA Accounts for a medium company made up to 31 March 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,608.935
15 Jan 2015 TM01 Termination of appointment of Andrew Darin Butler as a director on 15 January 2015
15 Jan 2015 TM02 Termination of appointment of Michael Richardson as a secretary on 15 January 2015
02 Jan 2015 MR04 Satisfaction of charge 1 in full
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,608.935
19 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 May 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 1,609
17 Jan 2013 AP01 Appointment of Mr Reza Satongar as a director
21 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,533.7
19 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders