DFDS PENSION LIMITED

Company number 00786104

Date	Type	Description	View / Download
19 Jun 2017	CC04	Statement of company's objects	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Niels Smedergaard on 19 May 2017	(3 pages)
13 Jun 2017	CH01	Director's details changed for Mr Torben Carlsen on 19 May 2017	(3 pages)
13 Jun 2017	CH03	Secretary's details changed for Mr per Lund Jensen on 19 May 2017	(3 pages)
13 Jun 2017	CH01	Director's details changed for Mr Stephen William Macaulay on 19 May 2017	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 165,210	(7 pages)
09 Feb 2016	AD01	Registered office address changed from , C/O Graham Fitzgerald, Nordic House Immingham Dock, Immingham, South Humberside, DN40 2LZ to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 9 February 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Jan 2015	AP03	Appointment of Mr per Lund Jensen as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Graham Patrick Fitzgerald as a secretary on 1 January 2015	(1 page)
09 Jan 2015	CERTNM	Company name changed dfds logistics LIMITED\certificate issued on 09/01/15 RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
09 Jan 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 165,210	(7 pages)
24 Oct 2014	MISC	Aud res sect 519	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 165,210	(7 pages)
06 Jan 2014	AD02	Register inspection address has been changed from 10 Mansfield Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
11 Sep 2013	AD01	Registered office address changed from , 10 Mansfield Business Park, Felixstowe Road Foxhall, Ipswich, Suffolk, IP10 0BF, England on 11 September 2013	(1 page)
08 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(7 pages)
08 Oct 2012	AP03	Appointment of Mr Graham Patrick Fitzgerald as a secretary	(2 pages)
05 Oct 2012	TM02	Termination of appointment of David Spencer as a secretary	(1 page)