Established in 1992, Ferryline Forwarding Ltd have registered office in Somerset, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Osman, Arran, Elvy, David Bruce, Elvy, Sharon, Heinrich, Bernard, Mathiak, Eberhard for Ferryline Forwarding Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSMAN, Arran | 17 November 2016 | - | 1 |
ELVY, David Bruce | 20 November 1992 | 27 October 1998 | 1 |
ELVY, Sharon | 20 November 1992 | 31 August 1993 | 1 |
HEINRICH, Bernard | 25 April 2008 | 01 July 2012 | 1 |
MATHIAK, Eberhard | 31 August 1993 | 31 March 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 22 November 2017 | |
PSC05 - N/A | 22 November 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 28 November 2016 | |
AD01 - Change of registered office address | 28 November 2016 | |
TM02 - Termination of appointment of secretary | 28 November 2016 | |
AP03 - Appointment of secretary | 28 November 2016 | |
AP01 - Appointment of director | 28 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 31 December 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 07 May 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
363s - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
363s - Annual Return | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
AA - Annual Accounts | 25 May 2001 | |
287 - Change in situation or address of Registered Office | 08 March 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 18 February 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363a - Annual Return | 08 March 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
287 - Change in situation or address of Registered Office | 16 February 1999 | |
353 - Register of members | 16 February 1999 | |
325 - Location of register of directors' interests in shares etc | 16 February 1999 | |
AA - Annual Accounts | 25 January 1999 | |
288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 March 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363a - Annual Return | 28 November 1997 | |
363(353) - N/A | 28 November 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 February 1997 | |
AA - Annual Accounts | 21 December 1996 | |
363a - Annual Return | 10 December 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 July 1996 | |
CERTNM - Change of name certificate | 16 January 1996 | |
363x - Annual Return | 21 November 1995 | |
AAMD - Amended Accounts | 17 July 1995 | |
AA - Annual Accounts | 05 July 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 1995 | |
CERTNM - Change of name certificate | 30 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1995 | |
363x - Annual Return | 06 December 1994 | |
AA - Annual Accounts | 09 June 1994 | |
363x - Annual Return | 08 April 1994 | |
363x - Annual Return | 16 February 1994 | |
RESOLUTIONS - N/A | 28 January 1994 | |
288 - N/A | 04 October 1993 | |
288 - N/A | 04 October 1993 | |
AUD - Auditor's letter of resignation | 20 September 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1992 | |
NEWINC - New incorporation documents | 17 November 1992 |