DFDS PENSION LIMITED

Company number 00786104

Date	Type	Description	View / Download
06 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
01 Feb 2023	TM01	Termination of appointment of Edward James Green as a director on 30 January 2023	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Apr 2022	TM01	Termination of appointment of Stephen William Macaulay as a director on 7 April 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
21 Jan 2022	AP01	Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022	(2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
23 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
03 Dec 2020	AP03	Appointment of Mr Andrew Meek as a secretary on 3 December 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Feb 2020	TM02	Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
02 May 2019	TM01	Termination of appointment of Niels Smedergaard as a director on 30 April 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Mar 2018	PSC07	Cessation of Dfds Logistics Limited as a person with significant control on 2 March 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(3 pages)
15 Feb 2018	AD02	Register inspection address has been changed to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ	(1 page)
14 Feb 2018	PSC02	Notification of Dfds a/S as a person with significant control on 1 January 2018	(1 page)
27 Jun 2017	CH01	Director's details changed for Mr Edward James Green on 16 June 2017	(5 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)