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DFDS SEAWAYS PLC

Company number 01554521

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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)
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Jens Skibsted Nielsen on 21 January 2013
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Mar 2011 CH01 Director's details changed for Niels Smedegaard on 12 October 2009
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
24 Nov 2010 CC04 Statement of company's objects
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 CERTNM Company name changed dfds tor line PLC\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-07-21
31 Aug 2010 CONNOT Change of name notice
18 Aug 2010 CONNOT Change of name notice
04 Jun 2010 TM01 Termination of appointment of Elizabeth Weldon as a director
04 Jun 2010 TM01 Termination of appointment of Per Jensen as a director
04 Jun 2010 TM01 Termination of appointment of Ian Penistone as a director
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution to appoint directors 23/03/2010
01 Apr 2010 AP01 Appointment of a director
01 Apr 2010 AP01 Appointment of Elizabeth Weldon as a director
01 Apr 2010 AP01 Appointment of Ian Frank Penistone as a director
26 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
01 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated secretary per jensen
18 May 2009 288b Appointment terminated director elizabeth weldon
18 May 2009 288b Appointment terminated director ian penistone