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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)
27 May 2011 AD01 Registered office address changed from Norfolk House South Osbourne Way Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2QA on 27 May 2011
27 May 2011 TM02 Termination of appointment of David Spencer as a secretary
27 May 2011 AP03 Appointment of Per Lund Jensen as a secretary
14 Dec 2010 CH01 Director's details changed for Mr Edward James Green on 14 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Ulf Michael Pousette on 6 December 2010
22 Nov 2010 CERTNM Company name changed norfolkline transport services LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-08-09
22 Nov 2010 CONNOT Change of name notice
01 Sep 2010 AP01 Appointment of Mr Ulf Michael Pousette as a director
27 Aug 2010 TM01 Termination of appointment of Willem Scheyde as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-09
26 Aug 2010 CONNOT Change of name notice
06 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Willem Scheyde on 1 January 2010
26 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 13/03/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 13/03/08; full list of members
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 CERTNM Company name changed scanroute transport services lim ited\certificate issued on 08/01/08
19 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jun 2007 363s Return made up to 13/03/07; no change of members
11 Jul 2006 363s Return made up to 13/03/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
26 Sep 2005 AA Full accounts made up to 31 December 2004