RED FUNNEL FERRIES LIMITED

Company number 04281782

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 7 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Michael Francis Campbell as a director on 7 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 7 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Edward Arthur Wilson as a director on 7 July 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr John Wallace Inch as a director on 19 December 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
31 Aug 2016	CC04	Statement of company's objects	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Bernd Schumacher as a director on 17 August 2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Jul 2016	MR04	Satisfaction of charge 3 in full	(9 pages)
12 Jul 2016	MR01	Registration of charge 042817820004, created on 8 July 2016	(49 pages)
26 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,245,130	(9 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Jun 2015	AP01	Appointment of Mr Bernd Schumacher as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Max David Charles Helmore as a director on 26 June 2015	(1 page)
06 Oct 2014	AP01	Appointment of Mr James Mark Slawson as a director on 3 October 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 5,245,130	(8 pages)
29 Aug 2014	AP01	Appointment of Mr Stephen Keith James Nelson as a director on 28 August 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Mar 2014	AP01	Appointment of Mr Kevin Alan George as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Kenton Bradbury as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 5,245,130	(8 pages)