DIRECT FERRIES LIMITED

Company number 03865405

Date	Type	Description	View / Download
16 Mar 2020	AD01	Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS England to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 16 March 2020	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
20 Aug 2018	TM01	Termination of appointment of Matthew James Davies as a director on 4 October 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Anthony James Ritchie as a director on 28 December 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
16 Nov 2017	AD01	Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 16 November 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Sep 2017	AP01	Appointment of Ms Sinéad O'gorman as a director on 1 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Sean Enrico Cornwell as a director on 1 September 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Philip David Rowbotham as a director on 2 February 2017	(1 page)
17 Jan 2017	AUD	Auditor's resignation	(1 page)
21 Nov 2016	AUD	Auditor's resignation	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
05 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(21 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Apr 2016	MR01	Registration of charge 038654050008, created on 8 April 2016	(60 pages)
13 Apr 2016	MR04	Satisfaction of charge 038654050005 in full	(4 pages)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Apr 2016	MR01	Registration of charge 038654050007, created on 8 April 2016	(20 pages)
11 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 56,100	(5 pages)
12 Jun 2015	AA	Full accounts made up to 30 December 2014	(22 pages)
20 May 2015	AP01	Appointment of Mr Philip David Rowbotham as a director on 12 May 2015	(2 pages)

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