DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Statement of capital on 2025-06-19 |
| 19/06/2519 June 2025 New | |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Patricia Ann Grout as a director on 2023-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID DOVE-SEYMOUR / 05/11/2018 |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS. PATRICIA ANN GROUT |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MICHAEL GRAY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TRANGO NV |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS |
| 09/03/179 March 2017 | DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CDMG NV |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT |
| 06/06/136 June 2013 | CORPORATE DIRECTOR APPOINTED TRANGO NV |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 03/04/2010 |
| 30/04/1030 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 03/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TRILITHON VOF |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 27/10/2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NOVOLUX S A |
| 08/10/098 October 2009 | CORPORATE DIRECTOR APPOINTED TRILITHON VOF |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 07/04/097 April 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JOOST RUBENS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | AUDITOR'S RESIGNATION |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ADOPT MEM AND ARTS 30/07/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 84 ECCLESTON SQUARE LONDON SW1V IPX |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BJ |
| 06/07/896 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | NC INC ALREADY ADJUSTED |
| 30/05/8930 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/89 |
| 11/05/8911 May 1989 | COMPANY NAME CHANGED RAPID 7953 LIMITED CERTIFICATE ISSUED ON 12/05/89 |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/04/894 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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