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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)
30 Apr 2009 288b Appointment terminated director christian merrild
30 Apr 2009 288a Director appointed peder gellert pedersen
01 Apr 2009 288a Director appointed ian frank penistone
01 Apr 2009 288a Director appointed per lund jensen
01 Apr 2009 288a Director appointed elizabeth weldon
19 Feb 2009 363a Return made up to 14/02/09; full list of members
19 Feb 2009 288c Director's change of particulars / jens nielsen / 06/02/2009
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Instructed to file 288 27/06/2008
03 Jul 2008 288b Appointment terminated director per jensen
03 Apr 2008 288a Director appointed per lund jensen
27 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 14/02/08; full list of members
06 Mar 2008 288c Director's change of particulars / christian merrild / 14/02/2008
20 Feb 2008 288c Director's particulars changed
15 May 2007 AA Group of companies' accounts made up to 31 December 2006
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 19/02/07
28 Feb 2007 363a Return made up to 14/02/07; full list of members
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir/send 288 03/10/06
17 Oct 2006 288a New director appointed
11 May 2006 AA Full accounts made up to 31 December 2005
05 May 2006 287 Registered office changed on 05/05/06 from: scandinavia house parkeston quay harwich essex CO12 4SP