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DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Company number 00925768

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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)
10 Sep 2010	TM01	Termination of appointment of Phillip Shepherd as a director	View PDF Termination of appointment of Phillip Shepherd as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM01	Termination of appointment of Poul Woodall as a director	View PDF Termination of appointment of Poul Woodall as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	CH01	Director's details changed for Kell Robdrup on 9 August 2010	View PDF Director's details changed for Kell Robdrup on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP01	Appointment of Mr Peder Gellert Pedersen as a director	View PDF Appointment of Mr Peder Gellert Pedersen as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP01	Appointment of Mr Niels Smedegard as a director	View PDF Appointment of Mr Niels Smedegard as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 9 pages (9 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 9 pages (9 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 9 pages (9 pages)
19 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Phillip Stephen Shepherd on 1 October 2009	View PDF Director's details changed for Phillip Stephen Shepherd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mr Poul Eric Woodall on 1 October 2009	View PDF Director's details changed for Mr Poul Eric Woodall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mr Poul Eric Woodall on 1 October 2009	View PDF Director's details changed for Mr Poul Eric Woodall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Phillip Stephen Shepherd on 1 October 2009	View PDF Director's details changed for Phillip Stephen Shepherd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Kell Robdrup on 1 October 2009	View PDF Director's details changed for Kell Robdrup on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 33,600,000	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 33,600,000 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 33,600,000	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 33,600,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
13 Aug 2009	88(2)	Ad 30/06/09\gbp si 18000000@1=18000000\gbp ic 15600000/33600000\	View PDF Ad 30/06/09\gbp si 18000000@1=18000000\gbp ic 15600000/33600000\ - link opens in a new window - 2 pages (2 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from twelve quays tower road birkenhead wirral CH41 1FE	View PDF Registered office changed on 19/05/2009 from twelve quays tower road birkenhead wirral CH41 1FE - link opens in a new window - 1 page (1 page)
19 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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