Stena Line Irish Sea Ferries LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 1996)shareholder details and share percentages 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
SCRUTTONS PLC
MERCHANT FERRIES LIMITED
NORSE MERCHANT FERRIES LIMITED
NORFOLKLINE IRISH SEA FERRIES LIMITED
DFDS SEAWAYS IRISH SEA FERRIES LTD
Company type Private Limited Company , Active Company Number 00247740 Record last updated Sunday, December 11, 2022 6:22:01 AM UTC Official Address 4 s First Floor Pluto House Station Road Victoria There are 6 companies registered at this street
Postal Code TN231PP Sector Sea and coastal passenger water transport
Visits Searches Document Type Publication date Download link Registry Dec 1, 2022 Appointment of a man as Finance Director and Director Registry May 25, 2022 Resignation of one Director (a man) Registry Nov 30, 2021 Appointment of a man as Company Director and Director Registry Nov 30, 2021 Resignation of one Director (a man) Registry Oct 22, 2019 Resignation of one Secretary (a man) Registry Aug 20, 2018 Appointment of a man as Chief People & Communications Officer and Director Registry May 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 23, 2016 Appointment of a man as Director Registry Feb 9, 2016 Resignation of one Director Registry Feb 1, 2016 Resignation of one Managing Director and one Director (a man) Registry Feb 1, 2016 Appointment of a man as Director Financials Oct 6, 2015 Annual accounts Registry May 29, 2015 Annual return Registry Oct 15, 2014 Appointment of a man as Director Registry Oct 15, 2014 Appointment of a woman as Director Registry Oct 15, 2014 Resignation of one Director Registry Oct 15, 2014 Resignation of one Director 2477... Registry Oct 13, 2014 Two appointments: a woman and a man,: a woman and a man Financials Oct 8, 2014 Annual accounts Registry Sep 3, 2014 Change of particulars for secretary Registry Sep 3, 2014 Change of particulars for director Registry Aug 22, 2014 Resignation of one Director Registry Aug 22, 2014 Resignation of one Director 2477... Registry Aug 22, 2014 Resignation of one Director Registry Aug 22, 2014 Resignation of one Secretary Registry Aug 1, 2014 Resignation of one Director (a man) and one Company Secretary Registry May 23, 2014 Annual return Registry Mar 31, 2014 Change of registered office address Registry Mar 4, 2014 Resignation of one Director (a man) and one None Registry Nov 20, 2013 Change of particulars for director Registry Nov 20, 2013 Change of particulars for director 2477... Registry Nov 20, 2013 Change of particulars for director Registry Nov 20, 2013 Change of particulars for director 2477... Registry Nov 20, 2013 Change of particulars for director Financials Oct 2, 2013 Annual accounts Registry May 22, 2013 Annual return Registry May 22, 2013 Resignation of one Director Registry May 21, 2013 Resignation of one Director 2477... Registry Jan 9, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 18, 2012 Resignation of one Director Registry Dec 14, 2012 Particulars of a mortgage or charge Registry Nov 30, 2012 Resignation of one Managing Director and one Director (a man) Financials Oct 3, 2012 Annual accounts Registry May 23, 2012 Annual return Registry May 9, 2012 Particulars of a mortgage or charge Registry May 9, 2012 Particulars of a mortgage or charge 2477... Registry Jan 10, 2012 Return of allotment of shares Registry Jan 10, 2012 Authorised allotment of shares and debentures Financials Dec 2, 2011 Annual accounts Registry Nov 23, 2011 Appointment of a person as Director Registry Nov 14, 2011 Appointment of a man as Technical Operations Director and Director Registry Oct 28, 2011 Particulars of a mortgage or charge Registry Oct 18, 2011 Resignation of one Director Registry Sep 29, 2011 Resignation of one Director Technical & Human Resources and one Director (a man) Registry Sep 1, 2011 Appointment of a woman as Director Registry Sep 1, 2011 Appointment of a man as Director Registry Aug 4, 2011 Appointment of a man as Director 2477... Registry Jul 19, 2011 Resignation of one Director Registry Jul 8, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Registry Jun 14, 2011 Annual return Registry May 12, 2011 Appointment of a man as Director Registry May 12, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Human Resources Director and one Director (a man) Registry Feb 16, 2011 Miscellaneous document Registry Jan 17, 2011 Resignation of one Director Registry Jan 17, 2011 Resignation of one Director 2477... Registry Jan 17, 2011 Resignation of one Director Registry Jan 17, 2011 Resignation of one Director 2477... Registry Jan 14, 2011 Resignation of 4 people: one Company Director and one Director (a man) Registry Jan 14, 2011 Appointment of a man as Secretary Registry Jan 14, 2011 Appointment of a person as Director Registry Jan 14, 2011 Appointment of a man as Director Registry Jan 14, 2011 Appointment of a man as Director 2477... Registry Jan 12, 2011 Appointment of a man as Director Registry Jan 7, 2011 Appointment of a man as Secretary Registry Jan 7, 2011 Appointment of a man as Director Registry Jan 7, 2011 Appointment of a person as Director Registry Jan 7, 2011 Appointment of a man as Director Registry Jan 5, 2011 Change of registered office address Registry Dec 13, 2010 Change of name certificate Registry Dec 13, 2010 Notice of change of name nm01 - resolution Registry Dec 13, 2010 Company name change Registry Dec 9, 2010 Appointment of a man as Director and Human Resources Director Registry Dec 2, 2010 Resignation of one Secretary Registry Dec 2, 2010 Change of particulars for director Registry Dec 1, 2010 Three appointments: 3 men Registry Dec 1, 2010 Appointment of a man as Director Registry Nov 29, 2010 Appointment of a man as Director and Company Director Registry Nov 24, 2010 Alteration to memorandum and articles Registry Oct 1, 2010 Change of name certificate Registry Oct 1, 2010 Notice of change of name nm01 - resolution Registry Oct 1, 2010 Company name change Financials Sep 15, 2010 Annual accounts Registry Sep 10, 2010 Resignation of one Director Registry Sep 10, 2010 Resignation of one Director 2477... Registry Sep 10, 2010 Resignation of one Director Registry Sep 10, 2010 Change of particulars for director Registry Sep 10, 2010 Appointment of a man as Director Registry Sep 10, 2010 Appointment of a man as Director 2477... Registry Aug 9, 2010 Two appointments: 2 men