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DFDS LOGISTICS SERVICES LIMITED

Company number 01682142

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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)
23 Feb 2017 AD02 Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
06 Nov 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
16 Dec 2014 AP01 Appointment of Matthew O'dell as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of Jens Ejner Antonsen as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of Ulf Michael Pousette as a director on 1 December 2014
11 Nov 2014 AUD Auditor's resignation
28 Oct 2014 AUD Auditor's resignation
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Klaus Jonassen as a director
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
04 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 CH01 Director's details changed for Mr Edward James Green on 19 May 2013
17 Jun 2013 CH01 Director's details changed for Jens Ejner Antonsen on 21 May 2013
17 Jun 2013 AP01 Appointment of Jens Ejner Antonsen as a director
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Jan 2012 CC04 Statement of company's objects
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders