MERSEY DOCKS PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/06/2427 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PROPERTY (NO.2) LIMITED |
| 04/04/204 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 01/04/2020 |
| 04/03/204 March 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / PEEL L&P (PORTS NO.3) LIMITED / 02/03/2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / PEEL LAND AND PROPERTY (PORTS NO.3) LIMITED / 28/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 04/12/194 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 04/12/194 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 04/12/194 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 03/01/193 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/07/1821 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 09/03/189 March 2018 | REDUCE ISSUED CAPITAL 08/03/2018 |
| 09/03/189 March 2018 | SOLVENCY STATEMENT DATED 08/03/18 |
| 09/03/189 March 2018 | STATEMENT BY DIRECTORS |
| 09/03/189 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 06/05/146 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | SECTION 175 01/10/2008 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/066 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: MARITIME CENTRE PORT OF LIVERPOOL L21 1LA |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 22/09/05 |
| 24/01/0624 January 2006 | ARTICLES OF ASSOCIATION |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 08/12/058 December 2005 | £ NC 100/35000100 22/ |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0523 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 03/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED EUROLINK FERRIES LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED MERLIN STEVEDORES LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | ADOPT MEM AND ARTS 04/02/94 |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BZ |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: LINDSEY HOUSE HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE DN21 5TH |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | ADOPT MEM AND ARTS 12/02/88 |
| 09/03/889 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/03/889 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/11/8724 November 1987 | COMPANY NAME CHANGED HOOPLANDS LIMITED CERTIFICATE ISSUED ON 25/11/87 |
| 27/10/8727 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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