INTERNATIONAL ROAD FERRY LTD

Company number 05133096

Date	Type	Description	View / Download
19 Nov 2024	RP04TM02	Second filing for the termination of Petronella Hendrina Maria Seuren Hol as a secretary This document is being processed and will be available in 10 days.
29 Oct 2024	TM02	Termination of appointment of Petronella Hendrina Maria Seuren-Hol as a secretary on 5 April 2024 ANNOTATION Clarification a second filed TM02 was registered on 19/11/24.	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Thomas Van Mourik as a director on 1 October 2024	(1 page)
18 Oct 2024	AP01	Appointment of Mr Ian Stuart Smith as a director on 1 October 2024	(2 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
15 Nov 2023	AD01	Registered office address changed from Lodge Way Thetford Norfolk IP24 1HE to Stellar House Barbour Square Field Lane Tattenhall Cheshire CH3 9RF on 15 November 2023	(1 page)
15 Nov 2023	AP01	Appointment of Mr Christian Lee Price as a director on 1 November 2023	(2 pages)
15 Nov 2023	AP01	Appointment of Mr Thomas Van Mourik as a director on 1 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of John Jacobs as a director on 1 November 2023	(1 page)
18 May 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
09 Feb 2023	PSC02	Notification of Culina Group Limited as a person with significant control on 2 January 2023	(2 pages)
09 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 9 February 2023	(2 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
06 Apr 2022	CH03	Secretary's details changed for Mrs Petronelle Hendrina Maria Seuren-Hol on 28 March 2019	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
13 Jan 2022	TM01	Termination of appointment of Antonius Adrianus Cornelis Ligtvoet as a director on 7 January 2022	(1 page)
04 Jan 2022	AP01	Appointment of Mr John Jacobs as a director on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Mr Christopher Peter Pearce as a director on 1 January 2022	(2 pages)
31 Dec 2021	CERTNM	Company name changed ufs LIMITED\certificate issued on 31/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	(3 pages)
04 May 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
23 Feb 2021	CH02	Director's details changed for I.R.F. Holding B.V. on 31 December 2020	(1 page)
23 Feb 2021	CH02	Director's details changed for I.R.F. Holding B.V. on 31 December 2020	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)