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SCANDFERRIES HOLDING UK LTD

Company number 08743981

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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)
24 Oct 2014 TM01 Termination of appointment of Soren Poulsgaard Jensen as a director on 23 October 2014
03 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
03 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
03 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
30 Jan 2014 CH01 Director's details changed for Mr Peter Konrad Wirtz on 16 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Peter Konrad Wirtz on 16 January 2014
12 Dec 2013 SH08 Change of share class name or designation
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • EUR 171,700,000
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • EUR 163,043,901
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2013 MEM/ARTS Memorandum and Articles of Association
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 AP01 Appointment of Mr Peter Konrad Wirtz as a director
19 Nov 2013 TM01 Termination of appointment of Jonathan Crane as a director
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • EUR 42,901
22 Oct 2013 NEWINC Incorporation