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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)
09 Nov 2009 CH01 Director's details changed for Mr Freddy Achiel Bracke on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Gary John Walker on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mrs Liesbeth Van Mol on 1 October 2009
06 Aug 2009 288c Director's change of particulars / joost rubens / 27/07/2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288b Appointment terminated director maritime advisory services LIMITED
07 May 2009 288a Director appointed exrealm LIMITED
02 Apr 2009 363a Return made up to 03/02/09; full list of members
12 Jan 2009 288a Director appointed deep wharf consulting LIMITED
21 Dec 2008 288c Director's change of particulars / gary walker / 26/11/2008
19 Dec 2008 CERTNM Company name changed killingholme stevedoring LIMITED\certificate issued on 21/12/08
06 Nov 2008 288a Director appointed mr joost marc edmond rubens
06 Nov 2008 288a Director appointed mr freddy achiel bracke
31 Oct 2008 CERTNM Company name changed killingholme real estate LIMITED\certificate issued on 04/11/08
30 Oct 2008 288a Director appointed mr gary john walker
30 Oct 2008 288b Appointment terminated director trilithon v o f
22 Oct 2008 287 Registered office changed on 22/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
30 Jul 2008 88(2) Ad 22/04/08\gbp si 12809888@1=12809888\gbp ic 1/12809889\
30 Jul 2008 123 Nc inc already adjusted 22/04/08
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 22/04/2008
04 Jul 2008 288c Director's change of particulars / libreport vof / 12/06/2008
27 May 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 03/02/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
04 Mar 2008 288a Director appointed mrs liesbeth van mol