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FERRYBOAT FELIXSTOWE LIMITED

Company number 06602366

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	CH01	Director's details changed for Mr Kevin Dalton on 28 May 2016	View PDF Director's details changed for Mr Kevin Dalton on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 50,002	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 50,002 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	CH01	Director's details changed for Mr Kevin Dalton on 26 May 2016	View PDF Director's details changed for Mr Kevin Dalton on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Mr Scott Cairns on 26 May 2016	View PDF Director's details changed for Mr Scott Cairns on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH04	Secretary's details changed for Bg Registrars Limited on 26 May 2016	View PDF Secretary's details changed for Bg Registrars Limited on 26 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA01	Previous accounting period shortened from 30 July 2015 to 29 July 2015	View PDF Previous accounting period shortened from 30 July 2015 to 29 July 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AD01	Registered office address changed from York House 2-4 York Road Felixstowe IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	View PDF Registered office address changed from York House 2-4 York Road Felixstowe IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 50,002	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 50,002 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 July 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 July 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,002	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,002 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	CH01	Director's details changed for Mr Kevin Dalton on 26 May 2013	View PDF Director's details changed for Mr Kevin Dalton on 26 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	CH01	Director's details changed for Mr Kevin Dalton on 27 May 2012	View PDF Director's details changed for Mr Kevin Dalton on 27 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Kevin Dalton on 23 May 2012	View PDF Director's details changed for Mr Kevin Dalton on 23 May 2012 - link opens in a new window - 2 pages (2 pages)

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FERRYBOAT FELIXSTOWE LIMITED

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