Dfds Seaways Irish Sea Holding Ltd was founded on 17 June 2003 with its registered office in Immingham in South Humberside, it has a status of "Active". Dfds Seaways Irish Sea Holding Ltd has 4 directors listed as Adams, Steven, Daugherty, Patrick, Klein, Joel, Schaeffer, James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Steven | 25 June 2003 | 04 November 2005 | 1 |
DAUGHERTY, Patrick | 23 January 2004 | 04 November 2005 | 1 |
KLEIN, Joel | 25 October 2004 | 19 October 2005 | 1 |
SCHAEFFER, James | 18 December 2003 | 25 October 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 29 October 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 27 November 2018 | |
AUD - Auditor's letter of resignation | 07 September 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 04 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2017 | |
CS01 - N/A | 14 February 2017 | |
RESOLUTIONS - N/A | 15 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2016 | |
SH19 - Statement of capital | 15 December 2016 | |
CAP-SS - N/A | 15 December 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 30 June 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 28 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 25 January 2012 | |
AA - Annual Accounts | 24 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
RESOLUTIONS - N/A | 21 October 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2011 | |
SH19 - Statement of capital | 21 October 2011 | |
CAP-SS - N/A | 21 October 2011 | |
SH01 - Return of Allotment of shares | 12 October 2011 | |
TM02 - Termination of appointment of secretary | 27 September 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
CH01 - Change of particulars for director | 02 December 2010 | |
AP01 - Appointment of director | 01 December 2010 | |
RESOLUTIONS - N/A | 24 November 2010 | |
CERTNM - Change of name certificate | 22 November 2010 | |
AA - Annual Accounts | 15 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
SH01 - Return of Allotment of shares | 19 July 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
RESOLUTIONS - N/A | 02 February 2010 | |
SH01 - Return of Allotment of shares | 02 February 2010 | |
SH01 - Return of Allotment of shares | 21 January 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 19 May 2009 | |
169 - Return by a company purchasing its own shares | 16 March 2009 | |
MEM/ARTS - N/A | 04 February 2009 | |
CERTNM - Change of name certificate | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
RESOLUTIONS - N/A | 12 November 2008 | |
RESOLUTIONS - N/A | 11 November 2008 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 11 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
363a - Annual Return | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
AUD - Auditor's letter of resignation | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 20 July 2004 | |
318 - Location of directors' service contracts | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
SA - Shares agreement | 02 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
123 - Notice of increase in nominal capital | 18 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
225 - Change of Accounting Reference Date | 28 October 2003 | |
RESOLUTIONS - N/A | 02 October 2003 | |
CERTNM - Change of name certificate | 25 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
287 - Change in situation or address of Registered Office | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
287 - Change in situation or address of Registered Office | 04 July 2003 | |
NEWINC - New incorporation documents | 17 June 2003 |