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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)
17 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr. Michel René L Jadot as a director
03 Jun 2013 AP01 Appointment of Mr Franciscus Johannes Antonius Las as a director
03 Jun 2013 TM01 Termination of appointment of Gary Walker as a director
03 Jun 2013 TM01 Termination of appointment of Freddy Bracke as a director
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Freddy Achiel Brachie on 13 February 2013
04 Feb 2013 TM01 Termination of appointment of Liesbeth Van Mol as a director
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 33,809,889
19 Dec 2012 CERTNM Company name changed killingholme storage LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
19 Dec 2012 CONNOT Change of name notice
02 Jul 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Mar 2011 AR01 Annual return made up to 3 February 2011
29 Mar 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 TM01 Termination of appointment of Deep Wharf Consulting Limited as a director
07 Jul 2010 TM01 Termination of appointment of Exrealm Limited as a director
07 Jul 2010 AP01 Appointment of Freddy Achiel Brachie as a director
24 Jun 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 3 February 2010
26 Jan 2010 CH01 Director's details changed for Mrs Liesbeth Van Mol on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Gary John Walker on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Joost Marc Edmond Rubens on 1 January 2010
30 Nov 2009 TM01 Termination of appointment of Freddy Bracke as a director
09 Nov 2009 CH01 Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009