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NORTHERN ISLES FERRIES LIMITED

Company number 05038970

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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)
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
  • GBP 2
  • USD 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 CERTNM Company name changed rbssaf (20) LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
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
  • GBP 2.00
  • USD 2.00
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