Dfds Seaways Irish Sea Ship Owners Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00925768
Record last updated Tuesday, April 4, 2017 10:00:34 AM UTC
Official Address Nordic House Western Access Road Immingham Dock
There are 49 companies registered at this street
Locality Immingham
Region North East Lincolnshire, England
Postal Code DN402LZ
Sector Sea and coastal freight water transport

Charts

Visits

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Searches

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 7, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Statement of capital Statement of capital
Registry Oct 20, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 20, 2011 Solvency statement Solvency statement
Registry Oct 20, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Resignation of one Director 9257... Resignation of one Director 9257...
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Appointment of a man as Director 9257... Appointment of a man as Director 9257...
Registry Nov 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2010 Change of name certificate Change of name certificate
Registry Oct 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Director 9257... Resignation of one Director 9257...
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2010 Appointment of a man as Director 9257... Appointment of a man as Director 9257...
Registry Jul 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2010 Particulars of a mortgage or charge 9257... Particulars of a mortgage or charge 9257...
Registry Jul 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2010 Particulars of a mortgage or charge 9257... Particulars of a mortgage or charge 9257...
Registry Jul 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2010 Particulars of a mortgage or charge 9257... Particulars of a mortgage or charge 9257...
Registry May 26, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 9257... Change of particulars for director 9257...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 9257... Change of particulars for director 9257...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2010 Return of allotment of shares 9257... Return of allotment of shares 9257...
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2009 Annual return Annual return
Registry May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2009 Register of members Register of members
Registry May 19, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2009 Memorandum of association Memorandum of association
Registry Apr 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 12, 2009 Memorandum of association Memorandum of association
Registry Jan 17, 2009 Change of name certificate Change of name certificate
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2006 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Aug 16, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Aug 16, 2006 Notice to registrar of companies of supervisor's progress report 9257... Notice to registrar of companies of supervisor's progress report 9257...
Registry Jun 21, 2006 Annual return Annual return
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 10, 2006 Miscellaneous document Miscellaneous document
Registry Dec 9, 2005 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Nov 28, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2004 Particulars of a mortgage or charge 9257... Particulars of a mortgage or charge 9257...
Registry Jul 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2004 Particulars of a mortgage or charge 9257... Particulars of a mortgage or charge 9257...
Registry Jun 7, 2004 Annual return Annual return
Registry Jun 2, 2004 Annual return 9257... Annual return 9257...
Registry May 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2004 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Jan 14, 2004 Appointment of a director 9257... Appointment of a director 9257...
Registry Jan 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2003 Notice of discharge of administration order Notice of discharge of administration order
Registry Dec 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2003 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Nov 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
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