- Company Overview for NORTHERN ISLES FERRIES LIMITED (05038970)
- Filing history for NORTHERN ISLES FERRIES LIMITED (05038970)
- People for NORTHERN ISLES FERRIES LIMITED (05038970)
- More for NORTHERN ISLES FERRIES LIMITED (05038970)
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) |
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08 Apr 2014 | TM01 | Termination of appointment of Roy Warren as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Julian Rogers as a director | |
17 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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31 Dec 2013 | TM01 | Termination of appointment of Paul Sullivan as a director | |
10 Jul 2013 | CH01 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 | |
05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
06 Nov 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
06 Nov 2012 | TM02 | Termination of appointment of Carolyn Down as a secretary | |
31 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Jun 2012 | SH10 | Particulars of variation of rights attached to shares | |
22 Jun 2012 | SH08 | Change of share class name or designation | |
22 Jun 2012 | RESOLUTIONS |
Resolutions
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20 Jun 2012 | CERTNM |
Company name changed rbssaf (20) LIMITED\certificate issued on 20/06/12
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20 Jun 2012 | CONNOT | Change of name notice | |
21 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
24 Oct 2011 | CH03 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Mar 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
29 Nov 2010 | SH08 | Change of share class name or designation | |
29 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 17 November 2010
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07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Mar 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
14 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Mar 2009 | 288a | Director appointed julian edwin rogers |