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DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED

Company number 04654546

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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)
18 Feb 2020 AP01 Appointment of Mr Florent Sebastian Maes as a director on 1 January 2020
18 Feb 2020 TM01 Termination of appointment of Franciscus Johannes Antonius Las as a director on 1 January 2020
25 Oct 2019 AP01 Appointment of Mr Gary John Walker as a director on 21 October 2019
25 Oct 2019 AP01 Appointment of Benjamin David Dove-Seymour as a director on 21 October 2019
25 Oct 2019 AP01 Appointment of Dirk Jozef Dymphna Hooybergs as a director on 21 October 2019
25 Oct 2019 TM01 Termination of appointment of Joost Marc Edmond Rubens as a director on 21 October 2019
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CH01 Director's details changed for Mr Joost Marc Edmond Rubens on 16 April 2018
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 43,059,889
18 Oct 2017 TM01 Termination of appointment of Michel Rene Jadot as a director on 1 August 2017
19 Jun 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 33,809,889
12 Jun 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 33,809,889
18 Sep 2014 CH01 Director's details changed for Mr Michel René L Jadot on 12 September 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 33,809,889
14 Feb 2014 AD01 Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 14 February 2014
06 Feb 2014 CH01 Director's details changed for Mr Joost Marc Edmond Rubens on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Mr Franciscus Johannes Antonius Las on 6 February 2014